RB Secretariat Limited
Company 01535426 Active
Connected board network
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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
- Michael John Young Director · appointed 2025
- Sakil Adam Suleman Director · appointed 2020
3.5y median 3.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John Young Director · appointed 2025
- Sakil Adam Suleman Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Delphine Anne Currie Director · appointed 2020 · resigned 2026
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.
Professional services 4
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
- Reed Smith Corporate Services Limited 2 shared directors
Connected through a shared director
- Richards Butler Limited 1 shared director
- Reed Smith Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01535426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1980 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Reed Smith LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Michael John Young Director · appointed 2025
- Sakil Adam Suleman Director · appointed 2020
Show 25 former officers
- Delphine Anne Currie Director · appointed 2020 · resigned 2026
- April Louise Kenny Secretary · appointed 2012 · resigned 2026
- Edward Samuel Miller Director · appointed 2010 · resigned 2020
- Douglas John Rofe Director · appointed 2010 · resigned 2017
- Karen Margaret Saxton Secretary · appointed 2010 · resigned 2026
- Ian Bernard Fagelson Director · appointed 2010 · resigned 2014
- James Frederick Wilkinson Director · appointed 2009 · resigned 2023
- Roy Ronald Montague Jones Director · appointed 2001 · resigned 2016
- Philip Michael Allford Director · appointed 2001 · resigned 2009
- Nola Michelle Catherine Beirne Director · appointed 1999 · resigned 2009
- Katherine Mary Holmes Director · appointed 1999 · resigned 2009
- Philip Minchinton Taylor Director · appointed 1998 · resigned 2009
- Adrian Michael Harris Director · appointed 1998 · resigned 1999
- James Adam Keliher Director · appointed 1993 · resigned 1995
- Peter Guy Michelmore Director · appointed 1992 · resigned 1997
- David John Boutcher Director · appointed 1992 · resigned 2024
- Hew Lyston Goldingham Director · resigned 1992
- Richard Edward Towner Director · resigned 1992
- Stephen Thomas Sayer Director · resigned 2005
- William Harris Boden Secretary · resigned 1992
- David Llewellyn Morgan Director · resigned 2005
- Duncan John Faraday Innes Director · resigned 1994
- David Lawrence Marchese Director · resigned 1999
- Susan Mary Gibbons Secretary · resigned 2011
- Timothy Eatough Watts Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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