Rgcm (Holdings) Limited
Company 02477048 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.
4 directors on the board
- Michael Daniel Mullarkey Director · appointed 2024
- David Brian Dixon Director · appointed 2024
- John Henry Chadwick Director · appointed 1991
- Jonathan Charles David Noble Director · appointed 1994
17.8y median 17y
average tenure
35.3y
longest tenure
Directors past 6 years
- John Henry Chadwick Director · appointed 1991
- Jonathan Charles David Noble Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Michael Daniel Mullarkey Director · appointed 2024
- David Brian Dixon Director · appointed 2024
- John Henry Chadwick Director · appointed 1991
- Jonathan Charles David Noble Director · appointed 1994
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.
Construction 19Arts and leisure 1Finance 1Property 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.
Related organisations
- Rgcm Limited 4 shared directors
- Spritestore Limited 4 shared directors
- Rgcm KH Limited 4 shared directors
- Rgcm Doncaster Limited 4 shared directors
- Rgre Limited 2 shared directors
Connected through a shared director
- Wentworth Golf and Tennis Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02477048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1990 |
| Address | 4 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Spritestore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rgcm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rgcm KH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21 - Rgcm Doncaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Officers (15)
- Michael Daniel Mullarkey Director · appointed 2024
- David Brian Dixon Director · appointed 2024
- Jonathan Charles David Noble Director · appointed 1994
- John Henry Chadwick Director · appointed 1991
Show 11 former officers
- John Martin Rivett Director · appointed 1997 · resigned 1999
- Gerard Martin Van Den Boogaard Secretary · appointed 1995 · resigned 1998
- Michael Colin Moxon Director · appointed 1994 · resigned 1997
- Derek Brian Chalkley Director · appointed 1993 · resigned 1999
- John Edward Blackwell Director · appointed 1991 · resigned 1994
- Ian James Hagues Secretary · appointed 1991 · resigned 1997
- Kevin John Sliney Director · appointed 1991 · resigned 1997
- Philip Sydney Elmer Director · appointed 1991 · resigned 1993
- Michael Anthony Steel Secretary · appointed 1991 · resigned 2023
- Julia Elizabeth Brown Director · resigned 1991
- Martin Edward Arthur King Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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