RG Securities (NO.2) Limited
Company 02232530 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.
1 directors on the board
- Daniel David Harrison Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Raleigh Close Limited 1 shared director
- Pier Management Limited 1 shared director
- Freehold Services Limited 1 shared director
- South London Ground Rents Limited 1 shared director
- Regis Leisure Limited 1 shared director
- Furatto Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02232530 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1988 |
| Address | 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ground Rent Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freehold Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Daniel David Harrison Director · appointed 2024
Show 3 former officers
- Michelle Jones Director · appointed 2015 · resigned 2016
- Nicholas Charles Gould Director · appointed 1992 · resigned 2015
- Peter Edward Gould Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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