Company
RL Design Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- James Haydn Abbott 2023-2025 View profile
- Warren Lee 2022-2023 View profile
- Clare Underwood 2019-2022 View profile
- Philip Naylor 2015-2019 View profile
- Maria Bernadette Lewis 2012-2015 View profile
- Adrian James Henry Ewer 2004-2014 View profile
- Graham Douglas Gibson 2001-2004 View profile
- Martin Doe 2001-2001 View profile
- Peter Charles Stone 1999-2001 View profile
- Kevin Ravenhill 1997-2001 View profile
- Geoffrey Charles Cooke 1997-2001 View profile
- Paul Whitmore 1996-2000 View profile
- John Gillespie Clark 1996-2001 View profile
- Arthur John Mccann 1995 View profile
- David John Curtis 2000 View profile
- William John Ian Sayers 1995 View profile
- Ronald George Brooks 1992 View profile
- Charles Joseph Barber 1995 View profile
- Christopher Paul Chiverrell 2001 View profile
- John Gilmour Callaghan 1995 View profile
- Jessica Joanne Evans 2025-2025 View profile
- Philip Naylor 2015-2019 View profile
- Maria Lewis 2012-2015 View profile
- Derek William Featherstone 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/1960
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.
- John Laing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RL Design Solutions Limited
is controlled by John Laing Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Laing Services Limited
is controlled by John Laing Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Laing Group Limited
is controlled by Aqueduct Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register
Ultimately controlled by Aqueduct Bidco Limited.
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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
- Richard Philip Marland Director · appointed 2025
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.
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
- 00675629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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