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Company Liquidation

RD Services (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is RD Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Barry Thompson 2021-2025 Director View profile
  2. Keith Karl Millheim 1995-1998 Director View profile
  3. Barry John Thompson 2024 Director View profile
  4. Brian Charles Miles 2003 Director View profile
  5. George Henry Jackson 2004 Director View profile
  6. William Alexander Murray 2003 Director View profile
  7. George Sutherland 2004 Director View profile
  8. Rajan Sharma 2012-2018 Secretary View profile
  9. Aino Inkeri Thompson 1991-2012 Secretary View profile
  10. Welbeck Secretaries Limited 1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1977

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. RD Services (UK) Limited is controlled by RDS Services Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-01-10 · source: Companies House PSC register
  2. RDS Services Holdings Limited is controlled by RDS Group Limited
    Evidence
    active 75-100% shares · notified 2017-04-04 · source: Companies House PSC register
  3. RDS Group Limited is controlled by Stuart Heikki Thompson
    Evidence
    active significant influence · notified 2025-04-17 · source: Companies House PSC register

Ultimately controlled by Stuart Heikki Thompson.

7 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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Business services 3Tech and media 2Manufacturing 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
01294103
Status
Liquidation
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