RCC Business Mortgages PLC
Company 01767416 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.
12
directors on the board
8.6y median 6y
average tenure
22.6y
longest tenure
6
directors past 6 years
10 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 5Business services 4Finance 3Retail and trade 2Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- RCC Insurance Brokers PLC 2 shared directors
- Christie Group PLC 2 shared directors
- Venpowa Limited 2 shared directors
- XYZ25 Limited 2 shared directors
- Christie Financial Services Limited 2 shared directors
- Venners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01767416 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/11/1983 |
| Address | WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Christie Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Christie Financial Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Rutland, David John Secretary · appointed 2025
- Kakar, Ram Director · appointed 2024
- RAY, Alena Director · appointed 2024
- Prickett, Daniel Ronald Director · appointed 2024
- Howard, Anthony Richard Charles Director · appointed 2024
- Roberts, Lawrence Dean Director · appointed 2023
- Johns, James Peter Director · appointed 2022
- Watts, Shaun Director · appointed 2019
- Boyce, Gary David Director · appointed 2017
- Dickson, Craig Director · appointed 2015
- Hawkins, Simon James Director · appointed 2008
- Ward, David John Director · appointed 2008
- Mitchell, John Andrew Director · appointed 2003
- Baxter, Michael Robert Former Secretary · appointed 2024 · resigned 2025
- Hawkins, Simon Former Secretary · appointed 2023 · resigned 2024
- Ahmed, Shamim Former Director · appointed 2023 · resigned 2023
- Ahmed, Shamim Former Secretary · appointed 2023 · resigned 2023
- Hawkins, Simon James Former Secretary · appointed 2022 · resigned 2023
- Harden, Gary Former Director · appointed 2022 · resigned 2025
- Irving, Hannah Louise Former Secretary · appointed 2020 · resigned 2022
- Anjum, Jawad Former Director · appointed 2020 · resigned 2021
- Craigen, Mark Andrew Former Secretary · appointed 2018 · resigned 2020
- Pawelczyk, Stuart John Former Director · appointed 2017 · resigned 2020
- Baker, Nicholas James Former Director · appointed 2010 · resigned 2018
- Morgan, Evan Simon Former Director · appointed 2010 · resigned 2011
- Field, Christopher Simon Former Director · appointed 2010 · resigned 2021
- Hughes, Simon Richard Former Director · appointed 2008 · resigned 2013
- Dougal, Sue Former Director · appointed 2007 · resigned 2008
- Grant, David Ross Former Director · appointed 2007 · resigned 2014
- Merrett, Stephen Former Director · appointed 2006 · resigned 2008
- Mccarthy, Rachel Anne Caroline Former Director · appointed 2004 · resigned 2006
- Chester, Steven James Former Director · appointed 2000 · resigned 2006
- Ryan, Patrick John Former Director · appointed 1999 · resigned 2007
- DAY, Christopher John Former Director · appointed 1999 · resigned 2004
- Dobson, Jane Helena Former Director · appointed 1996 · resigned 2006
- Lindsay, Rachael Dawn Former Secretary · appointed 1996 · resigned 1996
- Yeadon, David Alan Former Director · appointed 1994 · resigned 2001
- Dixon, Susan Mary Former Secretary · appointed 1993 · resigned 1996
- Wade, Caroline Frances Former Secretary · resigned 1993
- Gold, Michael Stephen Former Director · resigned 1992
- Eakin, Kevin Robert Former Director · resigned 1998
- Stein, Jeremy Paul Former Director · resigned 1993
- Wood, Mathew Damian Former Director · resigned 1995
- Gwyn, Philip Hammond Rhys Former Director · resigned 2004
- Rugg, David Barry Former Director · resigned 2004
- Macdonald, Stuart Christopher Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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