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Companies/01098610

Rushmon Limited

Construction of domestic buildings · Walton-On-Thames

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JH
Mrs Joanne Lesley HerbertIndividual
Shares: over 25%, up to 50%

Notified 2025-11-24 · No cessation recorded

Source record 135521557
SR
Mr Steven Michael RatcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130138963
Show 2 ceased records
JH
Mrs Joanne Lesley HerbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-12 · Ceased 2025-06-12

Source record 124015801
MR
Mr Michael Arthur RatcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-12

Source record 130138936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JH
Joanne HerbertCurrent director
Appointed 2023-11-30 · 2 yrs · Director
RF
Roy FisherCurrent director
Appointed 2023-01-27 · 3 yrs · Director
+11 others
PR
Paul RobinsonCurrent secretary
Appointed 2011-07-29 · 15 yrs
+13 others
SR
Steven RatcliffeCurrent director
Appointed 1994-02-17 · 32 yrs · Company Director
+34 others
MR
Michael RatcliffeCurrent director
Appointed 1994-02-17 · 32 yrs · Company Director
+33 others
Show 9 historical appointments
LB
Louise BriscoeResigned director
Resigned 2005-02-08 · Company Director
NS
Nathaniel SolomonResigned director
Resigned 2005-02-08 · 12 yrs · Company Director
EG
Eric GroveResigned director
Resigned 2005-02-08 · Company Director
MB
Michael BicknellResigned director
Resigned 2003-12-08 · 21 yrs · Managing Director
SR
Steven RatcliffeResigned secretary
Resigned 1997-08-19 · 13 yrs
MH
Michael HunterResigned director
Resigned 1995-02-23 · 1 yr · Company Director
GT
Guy TkachResigned director
Resigned 1994-02-17 · 9 yrs · Company Director
MT
Michael TkachResigned director
Resigned 1991-08-31 · 8 yrs · Company Director
CT
Christopher TaylorResigned secretary
Resigned 1991-08-31 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active