R L Schedule 2C Holdings Limited
Company 01279315 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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
- RL Marketing (CIS) Limited 1 shared director
- Mortgage Excellence Limited 1 shared director
- PM Advisory Limited 1 shared director
- Responsible Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01279315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1976 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal London Mutual Insurance Society Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Ian Williams Director · appointed 2026
- Royal London Management Services Limited Corporate-secretary · appointed 2005
Show 28 former officers
- Jon Scott Glen Director · appointed 2023 · resigned 2026
- Lesley Mitchell Director · appointed 2020 · resigned 2022
- Kenny Fenna Director · appointed 2019 · resigned 2020
- Timothy Walter Harris Director · appointed 2016 · resigned 2019
- Shingirai Thaddeus Nyahasha Director · appointed 2015 · resigned 2016
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2012 · resigned 2022
- Adrian Micheal Nixon Director · appointed 2011 · resigned 2014
- Bernadette Clare Barber Secretary · appointed 2003 · resigned 2005
- Stephen Shone Director · appointed 2000 · resigned 2013
- Michael John Yardley Director · appointed 2000 · resigned 2011
- Murray John Ross Secretary · appointed 2000 · resigned 2007
- David John Amos Director · appointed 1999 · resigned 2000
- Paul Anthony Gilbert Secretary · appointed 1999 · resigned 2000
- David James Alexander Severs Secretary · appointed 1999 · resigned 1999
- Alan John Frost Director · appointed 1998 · resigned 2000
- James Smith Burns Secretary · appointed 1998 · resigned 1999
- Francis Alan Crayton Director · appointed 1997 · resigned 1998
- Mack, George Petrie Robertson, Dr Director · appointed 1996 · resigned 1998
- John James Mclachlan Director · appointed 1996 · resigned 1999
- Francis John Webster Director · appointed 1995 · resigned 1997
- William Moir Mcdonald Secretary · appointed 1995 · resigned 2000
- Michael Brian Jamieson Secretary · appointed 1993 · resigned 1998
- John Michael Walker Secretary · resigned 1993
- George Richard Ellison Director · resigned 1994
- Geoffrey William Scarr Director · resigned 1993
- Ian Michael Colgan Director · resigned 1996
- John Cudworth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record