Robinson Webster (Holdings) Limited
Company 01069599 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carlton Greener Director · appointed 2020
- Stephen Mark Thew Director · appointed 2021
5.7y median 5.7y
average tenure
6.2y
longest tenure
Directors past 6 years
- Carlton Greener Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stephen Mark Thew Director · appointed 2021
Portfolio (1)
- Carlton Greener Director · appointed 2020
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 1Manufacturing 1Retail and trade 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Simon Jersey LTD 1 shared director
- Ballyclare Limited 1 shared director
- Ballyclare Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01069599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1972 |
| Address | 3 WATER LANE, RICHMOND, SURREY, TW9 1TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores47910 - Retail sale via mail order houses or via Internet
Owned by (4) 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 Graham Robinson ceased 2020-10-01
25-50% voting · notified 2018-03-29 - confirmed: also a director of this company - Mountain Berg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15 - Best Dressed Group LTD ceased 2019-04-15
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-29 - Robinson Property Company Limited ceased 2025-04-04
25-50% shares · notified 2018-03-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Robinson Webster Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEW 159 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RWH (Bluebird) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Stephen Mark Thew Director · appointed 2021
- Carlton Greener Director · appointed 2020
Show 35 former officers
- Isabel Spearman Director · appointed 2019 · resigned 2020
- Richard Scott Walker Director · appointed 2019 · resigned 2020
- Silvana Amelia Rossi Director · appointed 2019 · resigned 2020
- James Nicholas Murray Wells Director · appointed 2019 · resigned 2020
- Despina Don-Wauchope Director · appointed 2019 · resigned 2020
- David Hall Director · appointed 2019 · resigned 2020
- Toby Stuart Foreman Director · appointed 2019 · resigned 2020
- Christopher Stephenson Director · appointed 2018 · resigned 2019
- Glenn Robert Walker Director · appointed 2018 · resigned 2019
- Philip John Kenny Director · appointed 2018 · resigned 2018
- Kieron Bartholemew Traynor Director · appointed 2018 · resigned 2019
- Rebecca Sheila Paul Secretary · appointed 2014 · resigned 2019
- Lisa Gallagher Secretary · appointed 2014 · resigned 2014
- Peter Ruis Director · appointed 2013 · resigned 2013
- Richard Martin Gilmore Director · appointed 2013 · resigned 2018
- Peter Timothy John Ruis Director · appointed 2013 · resigned 2018
- Des Swan Director · appointed 2010 · resigned 2011
- Louise Elaine Trotter Director · appointed 2006 · resigned 2009
- Laura Speirs Secretary · appointed 2005 · resigned 2006
- Katherine Louise Torpey Director · appointed 2004 · resigned 2008
- Paul David Owers Director · appointed 2004 · resigned 2013
- Nicola Jane Pink Secretary · appointed 2003 · resigned 2003
- Belle Robinson Director · appointed 2002 · resigned 2019
- Anna Kate Matthews Secretary · appointed 2002 · resigned 2013
- Karen Denise Fuller Director · appointed 2002 · resigned 2017
- Colin Roy Bryant Director · appointed 2002 · resigned 2013
- Rebecca Elderfield Director · appointed 2000 · resigned 2006
- Aldwych Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2002
- Charles Spencer James Atterton Director · appointed 1999 · resigned 2021
- Rosalind Bailey Director · appointed 1997 · resigned 1999
- Ian Archie Gray Director · appointed 1995 · resigned 1996
- Christopher John Bailey Director · appointed 1995 · resigned 2001
- Nicholas John Brent Secretary · appointed 1994 · resigned 2000
- Geoffrey Alan Pollard Director · appointed 1993 · resigned 1996
- John Graham Robinson Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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