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Company · London

Rsmb Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 30

  1. Keld Lunda Nielson 2020-2025 Director View profile
  2. Estelle Pecqueuz 2017-2023 Director View profile
  3. Richard Poustie 2015-2016 Director View profile
  4. Sara Louise Cheeseman 2013-2024 Director View profile
  5. David John Harrison 2011-2014 Director View profile
  6. Iain Fraser Ferguson 2004-2006 Director View profile
  7. Roger Stuart Gane 2004-2011 Director View profile
  8. Pearson Frederic Barrie 2004-2004 Director View profile
  9. John Roger Haworth 2003-2017 Director View profile
  10. Andrew James Brown 2001-2020 Director View profile
  11. Andrew Eslick Floyd 2001-2003 Director View profile
  12. Peter Campbell Doe 2000-2003 Director View profile
  13. Frederic Barrie Pearson 2000-2004 Director View profile
  14. Janice Faber 1998-2001 Director View profile
  15. Sharon Louise Potter 1998-2003 Director View profile
  16. Richard Spencer Paul Silman 1998-2001 Director View profile
  17. Martin Leon James 1997-1998 Director View profile
  18. Andrew John Chapman 1995-2024 Director View profile
  19. Rosemary Jean Ware 1995-1997 Director View profile
  20. David Findlay Jenkins 1993-1998 Director View profile
  21. Peter Roy Thomas 1992-2020 Director View profile
  22. Samuel David Cohen 1998 Director View profile
  23. Gordon Henry Albert Brown 1993 Director View profile
  24. Dr Alan Roy Yates 2002 Director View profile
  25. Elizabeth Dawn Mitchell 1999 Director View profile
  26. Maurice Millward 1998 Director View profile
  27. John Wilfrid Pym Cornish 1993 Director View profile
  28. Steven Gordon Wilcox 2020 Director View profile
  29. David Martin Frederick Howe 1995-2013 Secretary View profile
  30. Barbara Jones 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
06/10/1987
Registered office
London
Previous names
Rsmb Television Research Limited (until 16/05/2012)

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. Rsmb Limited is controlled by Havas Shared Services Limited
    Evidence
    active 25-50% shares · notified 2022-11-01 · source: Companies House PSC register
  2. Havas Shared Services Limited is controlled by Havas UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Havas UK Limited.

64 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.

Financials

Net assets
£945,303
Total assets
£1,088,554
Cash
£1,362,079
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£489,915

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£945,303
2025-12-31Not reported£945,303

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

9.4y median 6.8y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

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 26Tech and media 3Business services 2Other services 2Dormant 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.

Sources

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

Record details
Company number
02173860
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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