RCG-Moody International Limited
Company 00312030 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
8.9y median 8.9y
average tenure
14y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 5Professional services 3Construction 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moody International (Holdings) Limited 2 shared directors
- Kent Woodware Company,Limited(the) 1 shared director
- Intertek Inspection Services UK Limited 1 shared director
- Metoc Limited 1 shared director
- NDT Services Limited 1 shared director
- Dunlop Brothers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00312030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1936 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Intertek Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Bertrand Mallet Director · appointed 2022
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
- Thomas Andrew Dunlop Director · appointed 2012
Show 33 former officers
- Matthew James Carter Director · appointed 2022 · resigned 2023
- Julian Charles Burge Director · appointed 2016 · resigned 2022
- Robert Alan Van Dorp Director · appointed 2014 · resigned 2022
- Michele Marie Furlong Director · appointed 2014 · resigned 2015
- Suzanne Rosslynn Shine Director · appointed 2014 · resigned 2015
- Imtiaz Mohamed Director · appointed 2012 · resigned 2014
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Margaret Louise Mellor Secretary · appointed 2011 · resigned 2012
- Alice Frances Burch Secretary · appointed 2010 · resigned 2011
- Frederic Leforestier Director · appointed 2010 · resigned 2012
- Abdul Hussain Al-Atrakchi Director · appointed 2007 · resigned 2012
- Brendan Wynne Derek Connolly Director · appointed 2006 · resigned 2012
- Renier Van Wyk Director · appointed 2005 · resigned 2012
- Kerry Robert Richards Director · appointed 2005 · resigned 2007
- Kevin George Osman Director · appointed 2004 · resigned 2011
- Sun Aimin Director · appointed 2004 · resigned 2012
- Martin Muir Fotheringham Director · appointed 2004 · resigned 2012
- David Scott Brietling Director · appointed 2003 · resigned 2003
- Philip Sam Sherman Director · appointed 2003 · resigned 2003
- Arthur William Mullen Director · appointed 2003 · resigned 2003
- Nicholas Simon Martin Secretary · appointed 2000 · resigned 2004
- Wong, Kum Horng, Ir Director · appointed 1997 · resigned 2007
- Todd Stephen Fleckenstein Director · appointed 1997 · resigned 2007
- George Ernest Bello Director · appointed 1996 · resigned 2003
- Geoffrey Lester Director · appointed 1994 · resigned 2005
- Michael John Richard Lowe Director · appointed 1994 · resigned 2006
- Hassan El Maghraby Director · appointed 1994 · resigned 1996
- Robert Raymond Wright Director · appointed 1994 · resigned 1997
- Kevin Charles Tanner Director · appointed 1994 · resigned 2005
- Alan Sidney Tointon Secretary · resigned 2000
- Richard Francis Harrison Director · resigned 1995
- Paul Philip Steinberg Director · resigned 1995
- Fred Martin Schriever Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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