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Company · London

R L Schedule 2C Holdings Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. Jon Scott Glen 2023-2026 Director View profile
  2. Lesley Mitchell 2020-2022 Director View profile
  3. Kenny Fenna 2019-2020 Director View profile
  4. Timothy Walter Harris 2016-2019 Director View profile
  5. Shingirai Thaddeus Nyahasha 2015-2016 Director View profile
  6. Anya Marjorie O'Reilly 2013-2014 Director View profile
  7. Martin Pierce Lewis 2012-2022 Director View profile
  8. Adrian Micheal Nixon 2011-2014 Director View profile
  9. Stephen Shone 2000-2013 Director View profile
  10. Michael John Yardley 2000-2011 Director View profile
  11. David John Amos 1999-2000 Director View profile
  12. Alan John Frost 1998-2000 Director View profile
  13. Francis Alan Crayton 1997-1998 Director View profile
  14. Dr George Petrie Robertson Mack 1996-1998 Director View profile
  15. John James Mclachlan 1996-1999 Director View profile
  16. Francis John Webster 1995-1997 Director View profile
  17. George Richard Ellison 1994 Director View profile
  18. Geoffrey William Scarr 1993 Director View profile
  19. Ian Michael Colgan 1996 Director View profile
  20. John Cudworth 1996 Director View profile
  21. Bernadette Clare Barber 2003-2005 Secretary View profile
  22. Murray John Ross 2000-2007 Secretary View profile
  23. Paul Anthony Gilbert 1999-2000 Secretary View profile
  24. David James Alexander Severs 1999-1999 Secretary View profile
  25. James Smith Burns 1998-1999 Secretary View profile
  26. William Moir Mcdonald 1995-2000 Secretary View profile
  27. Michael Brian Jamieson 1993-1998 Secretary View profile
  28. John Michael Walker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
29/09/1976
Registered office
London

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. R L Schedule 2C Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 11Professional services 4Dormant 1Property 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.

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
01279315
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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