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Company

Rbag Legacy Holdings Limited

Rbag Legacy Holdings Limited is an active UK company (number 00643980), incorporated 1959, with 1 current director, Stephen David Pearsall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rbag Legacy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Eric Powers 2018-2018 Director View profile
  2. Ian Victor Muress 2014-2017 Director View profile
  3. Michael David Jones 2009-2017 Director View profile
  4. Kieran Rigby 2005-2019 Director View profile
  5. John Castagno 2003-2005 Director View profile
  6. Clive Geoffrey Nicholls 2000-2002 Director View profile
  7. Peter Nicholas Hardy 2000-2003 Director View profile
  8. Philippe Bes 1998-2009 Director View profile
  9. Hendrik Dirk Grootkerk 1993-1998 Director View profile
  10. Peter Arthur Gregg 2000 Director View profile
  11. Colin Edward John Carter 1996 Director View profile
  12. Roy Richard Whelan 1994 Director View profile
  13. Andrew James Lund 1994 Director View profile
  14. Martin Warren 1998 Director View profile
  15. Paul James Brown 2009-2014 Secretary View profile
  16. Elizabeth Janet Mary Tubb 2005-2009 Secretary View profile
  17. Colin Andrew Mason 2004-2005 Secretary View profile
  18. Ruth Judi Frances Saunders 1999-2004 Secretary View profile
  19. Rowan Mark Paterson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1959

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rbag Legacy Holdings Limited is controlled by R.D.& L. International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. R.D.& L. International Holdings Limited is controlled by Rbag Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rbag Holdings UK LTD is controlled by Crawford & Company Adjusters (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Crawford & Company Adjusters (UK) Limited is controlled by Crawford & Company Risk Services Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Crawford & Company Risk Services Investments Limited is controlled by Crawford & Company Adjusters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Crawford & Company Adjusters Limited is controlled by Crawford & Company Emea/A-P Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crawford & Company Emea/A-P Holdings Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 11Dormant 4

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00643980
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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