Rbos Nominees Limited
Company 01306321 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.
2 directors on the board
- Simon Charles Lowe Director · appointed 2018
- Luke Esrom Roberts Director · appointed 2020
7y median 7y
average tenure
8.2y
longest tenure
Directors past 6 years
- Simon Charles Lowe Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Lowe Director · appointed 2018
- Luke Esrom Roberts 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 8Dormant 2Professional services 2
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.
Related organisations
- Rbos (UK) Limited 2 shared directors
- R.B. Leasing Company Limited 2 shared directors
Connected through a shared director
- R.B. Equipment Leasing Limited 1 shared director
- Lombard Corporate Finance (11) Limited 1 shared director
- Price Productions Limited 1 shared director
- Care Homes 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01306321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1977 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2018-08-01 - RBS AA Holdings (UK) Limited ceased 2018-08-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Luke Esrom Roberts Director · appointed 2020
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2019
- Simon Charles Lowe Director · appointed 2018
Show 22 former officers
- Catriona White Director · appointed 2019 · resigned 2020
- Michael Cole Director · appointed 2018 · resigned 2019
- Robert Andrew Horrocks Director · appointed 2015 · resigned 2018
- Richard John Lawrence Director · appointed 2008 · resigned 2018
- Simon John Mould Director · appointed 2007 · resigned 2015
- Jonathan Adrian Foord Director · appointed 2006 · resigned 2007
- Oliver Charles Davidson Director · appointed 2005 · resigned 2008
- David Derek Deane Director · appointed 2000 · resigned 2006
- Giles Edwin Thomas Fitzpatrick Director · appointed 1996 · resigned 2004
- Simon John Clegg Director · appointed 1994 · resigned 1996
- Martin Ronald Smith Director · appointed 1994 · resigned 1994
- Mark James Louis Director · appointed 1994 · resigned 1997
- Simon Robert Smith Director · appointed 1993 · resigned 1994
- Mark Anthony Carton Director · appointed 1993 · resigned 2005
- Martin West Director · appointed 1993 · resigned 1995
- Katherine Liza Antoinetta Fernandes Secretary · appointed 1993 · resigned 2014
- Joannes Jacobus Andre Marie Stuyt Director · appointed 1992 · resigned 1993
- Arie Christian Tupker Director · appointed 1992 · resigned 1993
- Charles Stewart Shaw Graham Director · resigned 1993
- Jenny Stevinson Secretary · resigned 2002
- David Ezekiel Rowles Secretary · resigned 1993
- Roy Christopher James Bellman Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record