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Company · West Malling

Rgcm (Holdings) Limited

Construction of commercial buildings

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

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The large node is Rgcm (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Martin Rivett 1997-1999 Director View profile
  2. Michael Colin Moxon 1994-1997 Director View profile
  3. Derek Brian Chalkley 1993-1999 Director View profile
  4. John Edward Blackwell 1991-1994 Director View profile
  5. Kevin John Sliney 1991-1997 Director View profile
  6. Philip Sydney Elmer 1991-1993 Director View profile
  7. Julia Elizabeth Brown 1991 Director View profile
  8. Gerard Martin Van Den Boogaard 1995-1998 Secretary View profile
  9. Ian James Hagues 1991-1997 Secretary View profile
  10. Michael Anthony Steel 1991-2023 Secretary View profile
  11. Martin Edward Arthur King 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
05/03/1990
Registered office
West Malling

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. Rgcm (Holdings) Limited is controlled by Spritestore Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spritestore Limited is controlled by David Brian Dixon
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-04-04 · source: Companies House PSC register

Ultimately controlled by David Brian Dixon.

8 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.

4 directors on the board

17.8y median 17y
average tenure
35.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02477048
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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