Robert Stephen Holdings Limited
Company 02505826 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.
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.
3 directors on the board
- Timothy Edward Cullen Director · appointed 2015
- Robert Stephen Rubin Obe Director
- Andrew Keith Rubin Director · appointed 1997
Directors past 6 years
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Cullen Director · appointed 2015
- Robert Stephen Rubin Obe Director
- Andrew Keith Rubin Director · appointed 1997
Also govern a charity
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
- 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
- Pentland Industries Limited 3 shared directors
- Pentland Group Limited 3 shared directors
- Pentland UK Holdings 3 shared directors
- Batson and Webster,Limited 2 shared directors
- Speedo International Limited 2 shared directors
- Pentland Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02505826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1990 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
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.
- Pentland Brands Lakeside Limited
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.
- Bertrams Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 1997
- Robert Stephen Rubin Obe Director
Show 9 former officers
- Patrick James Campbell Director · appointed 2005 · resigned 2015
- Nicholas Peter Hamilton Webster Director · appointed 1997 · resigned 2004
- Peter Mcguigan Director · appointed 1994 · resigned 1997
- Frank Arthur Farrant Director · resigned 1997
- Anthony John De Keyser Director · resigned 2001
- David Alan Bernstein Director · resigned 1994
- Robert Priestley Shepherd Director · resigned 1992
- Nigel Edmond Kippax Openshaw Director · resigned 1994
- Richard Anthony Stevens Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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