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RTL Group Support Services Limited

RTL Group Support Services Limited is an active UK company (number 00889123), incorporated 1966, with 2 current directors, Alexander Von Torklus and Edouard Alain Marie Ghislain De Fierlant Dormer. 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 RTL Group Support Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Bjorn Christian Bauer 2023-2026 Director View profile
  2. Elmar Heggen 2023-2025 Director View profile
  3. Klaus Michael Beisheim 2010-2023 Director View profile
  4. Vincent Jean Hubert Pascaud 2007-2023 Director View profile
  5. Alexander James Hill 2005-2007 Director View profile
  6. Robert Raymond Grant 2003-2010 Director View profile
  7. Peter Malcolm Brown 2003-2005 Director View profile
  8. Sarah Frances Hamilton Tingay 2003-2007 Director View profile
  9. Oliver Kettler 2002-2003 Director View profile
  10. Edouard De Fierlant Dormer 2002-2003 Director View profile
  11. Pierre Henri Laureyssens 1999-2002 Director View profile
  12. Julien Joseph 1999-2003 Director View profile
  13. Patrick Labranche 1999-2002 Director View profile
  14. Donnach Odriscoll 1998-1999 Director View profile
  15. Olivier Rheims 1996-1999 Director View profile
  16. Court, Philippe Charles, Marie-Francois 1994-1998 Director View profile
  17. Jean Gerard Hardy 1994 Director View profile
  18. Jean Pierre Vignolle 1999 Director View profile
  19. Guy Gervais 1996 Director View profile
  20. Tracey Jane Spevack 2016-2017 Secretary View profile
  21. Jacqueline Frances Moreton 2016-2016 Secretary View profile
  22. Carolyn Ann Gibson 2016-2016 Secretary View profile
  23. Helen Linda Farnaby 2003-2016 Secretary View profile
  24. George Russell Sandars 1993-2000 Secretary View profile
  25. Michael Terence Mchatton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1966

Group

No further corporate or individual controller is recorded above RTL Group Support Services Limited on the PSC register - it appears to be the top of its group.

3 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.

2 directors on the board

1.8y median 1.8y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00889123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data