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Company · London

Rcgp Enterprises Limited

Other professional, scientific and technical activities n.e.c.

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

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The large node is Rcgp Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Dr Steve Mowle 2022-2024 Director View profile
  2. David Antony Bennett 2019-2022 Director View profile
  3. Harriet Kathryn Jones 2019-2022 Director View profile
  4. Gillian Amelia Galliano 2017-2019 Director View profile
  5. Stephen Thomas Bourke 2017-2019 Director View profile
  6. Dr Valerie Lemorn Vaughan-Dick 2014-2023 Director View profile
  7. Mark Pemberton 2014-2020 Director View profile
  8. Edward Craig Dove 2013-2020 Director View profile
  9. Neil Philip Hunt 2013-2017 Director View profile
  10. Jeremy Mark Reed 2013-2017 Director View profile
  11. Chisholm, John William, Doctor 2013-2022 Director View profile
  12. Mowle, Stephen Huang, Doctor 2013-2016 Director View profile
  13. Andrew Napier Amory Bax 2013-2014 Director View profile
  14. Dr Helen Jayne Stokes-Lampard 2012-2013 Director View profile
  15. Dr Clare Gerada 2009-2013 Director View profile
  16. Dr Colin Moffat Hunter 2009-2013 Director View profile
  17. Dr Anthony George Mathie 1994-2009 Director View profile
  18. Dr Ivan George Cox 1995 Director View profile
  19. Dr Lotte Therese Newman 1995 Director View profile
  20. Styles, William Mcneil, Doctor 1996 Director View profile
  21. Dr Jozef Ivan Koppel 1995 Director View profile
  22. Dr John Edward Noakes 1995 Director View profile
  23. Dr Richard Maxwell 1995 Director View profile
  24. Professor Sir Denis John Pereira Gray 2000 Director View profile
  25. Dr Mary (Mollie) Mcbridge 1995 Director View profile
  26. Dr Colin Waine 1995 Director View profile
  27. Rosemary Day 1995 Director View profile
  28. Dr Clive Froggatt 1995 Director View profile
  29. Horne, Richard Alan, Doctor 1994 Director View profile
  30. Dr John Geofrey Ball 1995 Director View profile
  31. Robert Edward Foster 2013-2024 Secretary View profile
  32. Neil Hunt 2011-2013 Secretary View profile
  33. Hilary Barbara De Lyon 2002-2011 Secretary View profile
  34. Sarah Anne Thewlis 1994-2002 Secretary View profile
  35. Lady Sally Irvine 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
30/01/1986
Registered office
London

Ownership

Owned by (6) 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.

  • Vicky Sandry
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-11-18
  • Mark Pemberton ceased 2016-04-16
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jeremy Mark Reed ceased 2016-04-16
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Alan Pendleton ceased 2021-11-19
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-16
  • Simon Sapper ceased 2022-11-19
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-11-18
  • Brendan John Russell ceased 2021-11-19
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-11-24
  • Possible match - 102 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 102 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Rcgp Enterprises Limited is controlled by Ian Wilson
    Evidence
    active 75-100% shares (trust), appoints directors (trust), significant influence (trust) · notified 2021-11-19 · source: Companies House PSC register

Ultimately controlled by Ian Wilson.

6 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.

3 directors on the board

4.7y median 3.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01984344
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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