Rsmb Limited
Company 02173860 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.
10 directors on the board
- Alan Ralston Adamson Director · appointed 2020
- Deborah Hurley Director · appointed 2019
- Christopher Adrian Mundy Director · appointed 2020
- Ross Matthew Wightman Director · appointed 2015
- Sanchez Loureda, Jose, Dr Director · appointed 2024
- Jean De Yturbe Director · appointed 2006
- Stuart Christopher Wilkinson Director · appointed 2025
- Giles Harvey Roberts Richardson Director · appointed 2023
- Amanda Elizabeth Pooler Director · appointed 2017
- Chandos, Thomas Orlando, Viscount Director · appointed 1998
9.4y median 6.8y
average tenure
27.7y
longest tenure
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2020
- Deborah Hurley Director · appointed 2019
- Christopher Adrian Mundy Director · appointed 2020
- Ross Matthew Wightman Director · appointed 2015
- Jean De Yturbe Director · appointed 2006
- Amanda Elizabeth Pooler Director · appointed 2017
- Chandos, Thomas Orlando, Viscount Director · appointed 1998
First-time vs portfolio directors
First-time (6)
- Deborah Hurley Director · appointed 2019
- Ross Matthew Wightman Director · appointed 2015
- Jean De Yturbe Director · appointed 2006
- Stuart Christopher Wilkinson Director · appointed 2025
- Amanda Elizabeth Pooler Director · appointed 2017
- Chandos, Thomas Orlando, Viscount Director · appointed 1998
Portfolio (4)
- Alan Ralston Adamson Director · appointed 2020
- Christopher Adrian Mundy Director · appointed 2020
- Sanchez Loureda, Jose, Dr Director · appointed 2024
- Giles Harvey Roberts Richardson Director · appointed 2023
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.
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.
Connected through a shared director
- Havas Shared Services Limited 1 shared director
- Havas EHS Discovery Limited 1 shared director
- Conran Design Group Limited 1 shared director
- Centenary Holdings Limited 1 shared director
- Havas PR UK Limited 1 shared director
- Havas Financial Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02173860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1987 |
| Address | 77 KINGSWAY, LONDON, WC2B 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Havas Shared Services Limited
25-50% shares · notified 2022-11-01
Officers (40)
- Stuart Christopher Wilkinson Director · appointed 2025
- Sanchez Loureda, Jose, Dr Director · appointed 2024
- Giles Harvey Roberts Richardson Director · appointed 2023
- Alan Ralston Adamson Director · appointed 2020
- Christopher Adrian Mundy Director · appointed 2020
- Deborah Hurley Director · appointed 2019
- Amanda Elizabeth Pooler Director · appointed 2017
- Ross Matthew Wightman Director · appointed 2015
- Jean De Yturbe Director · appointed 2006
- Chandos, Thomas Orlando, Viscount Director · appointed 1998
Show 30 former officers
- Keld Lunda Nielson Director · appointed 2020 · resigned 2025
- Estelle Pecqueuz Director · appointed 2017 · resigned 2023
- Richard Poustie Director · appointed 2015 · resigned 2016
- Sara Louise Cheeseman Director · appointed 2013 · resigned 2024
- David John Harrison Director · appointed 2011 · resigned 2014
- Iain Fraser Ferguson Director · appointed 2004 · resigned 2006
- Roger Stuart Gane Director · appointed 2004 · resigned 2011
- Pearson Frederic Barrie Director · appointed 2004 · resigned 2004
- John Roger Haworth Director · appointed 2003 · resigned 2017
- Andrew James Brown Director · appointed 2001 · resigned 2020
- Andrew Eslick Floyd Director · appointed 2001 · resigned 2003
- Peter Campbell Doe Director · appointed 2000 · resigned 2003
- Frederic Barrie Pearson Director · appointed 2000 · resigned 2004
- Janice Faber Director · appointed 1998 · resigned 2001
- Sharon Louise Potter Director · appointed 1998 · resigned 2003
- Richard Spencer Paul Silman Director · appointed 1998 · resigned 2001
- Martin Leon James Director · appointed 1997 · resigned 1998
- David Martin Frederick Howe Secretary · appointed 1995 · resigned 2013
- Andrew John Chapman Director · appointed 1995 · resigned 2024
- Rosemary Jean Ware Director · appointed 1995 · resigned 1997
- David Findlay Jenkins Director · appointed 1993 · resigned 1998
- Peter Roy Thomas Director · appointed 1992 · resigned 2020
- Samuel David Cohen Director · resigned 1998
- Gordon Henry Albert Brown Director · resigned 1993
- Barbara Jones Secretary · resigned 1995
- Yates, Alan Roy, Dr Director · resigned 2002
- Elizabeth Dawn Mitchell Director · resigned 1999
- Maurice Millward Director · resigned 1998
- John Wilfrid Pym Cornish Director · resigned 1993
- Steven Gordon Wilcox Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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