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Companies/03312984

Richmond House Group Limited

Private Limited Company · Baldock

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Lesley & Co Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-08-25 · No cessation recorded

Source record 200116415
Ataraxia Broking LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 207525877
Show 1 ceased record
AS
Mr Andrew Edward SykesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-25

Source record 207462422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RS
Ricky SharmanCurrent director
Appointed 2022-01-01 · 4 yrs · Chartered Insurance Broker
+2 others
LS
Lesley SmithCurrent secretary
Appointed 2015-01-15 · 11 yrs
+1 other
LS
Lesley SmithCurrent director
Appointed 2014-06-16 · 12 yrs · Finance Director
+2 others
Show 14 historical appointments
CR
Carolyn RichardsonResigned secretary
Resigned 2010-09-20 · 4 yrs
CR
Carolyn RichardsonResigned director
Resigned 2010-09-17 · 5 yrs · Insurance Broker
PC
Peter CheckettsResigned director
Resigned 2008-12-01 · 5 yrs · Insurance Broker
GP
Gary PaulusResigned secretary
Resigned 2008-09-29 · 1 yr
RF
Richard ForresterResigned secretaryResigned director
Resigned 1998-05-27 · 10 yrs
PB
Paul BeasleyResigned director
Resigned 1997-10-09 · 12 yrs · Insurance Broker
PC
Paul CheshireResigned directorResigned secretary
Resigned 1997-10-09 · 5 yrs · Insurance Broker
AS
Andrew SykesResigned director
Resigned 1997-10-09 · 25 yrs · Insurance Broker
DR
David RobinsonResigned secretary
Resigned 1997-02-14
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-05
CorpInstant Companies LimitedResigned director
Resigned 1997-02-05

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active