RTC Group PLC
Company 02558971 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
- Alan Nicholas Spoliar Director · appointed 2024
- Andrew James Kitchingman Director · appointed 2026
- Paul Stewart Crompton Director · appointed 2024
- Andrew Mark Pendlebury Director · appointed 2007
Directors past 6 years
- Andrew Mark Pendlebury Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Alan Nicholas Spoliar Director · appointed 2024
Portfolio (3)
- Andrew James Kitchingman Director · appointed 2026
- Paul Stewart Crompton Director · appointed 2024
- Andrew Mark Pendlebury Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Wayne Thornhill Director · appointed 2024 · resigned 2025
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.
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
- Ganymede Solutions Limited 2 shared directors
Connected through a shared director
- London Security PLC. 1 shared director
- Mpac Group PLC 1 shared director
- Andrews Sykes Group PLC 1 shared director
- H C Slingsby P L C 1 shared director
- British Board of AGRÉMent 1 shared director
Deterministic, from public records.
Company details
| Number | 02558971 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/11/1990 |
| Address | THE DERBY CONFERENCE CENTRE, LONDON ROAD, DERBY, DE24 8UX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Andrew Pendlebury ceased 2017 British
significant influence or control
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ganymede Solutions Limited
75-100% shares · notified 2016-04-06 - ATA Recruitment Limited
75-100% shares · notified 2016-04-06 - ATA Global Staffing Solutions Limited
75-100% shares · notified 2016-04-06 - ATA Selection Limited
75-100% shares · notified 2016-04-06 - Global Choice Recruitment Limited
75-100% shares · notified 2017-04-01 - The Derby Conference Centre Limited
75-100% shares · notified 2017-04-06
Officers (24)
- Andrew James Kitchingman Director · appointed 2026
- Alan Nicholas Spoliar Director · appointed 2024
- Paul Stewart Crompton Director · appointed 2024
- Sarah Louise Dye Secretary · appointed 2013
- Andrew Mark Pendlebury Director · appointed 2007
Show 19 former officers
- Wayne Thornhill Director · appointed 2024 · resigned 2025
- Brian Ward May Director · appointed 2015 · resigned 2021
- Timothy David Jackson Director · appointed 2014 · resigned 2015
- John Terence White Director · appointed 2011 · resigned 2014
- Gary Hewitt Director · appointed 2011 · resigned 2012
- Andrew Bailey Secretary · appointed 2010 · resigned 2013
- Jonathan Mark Kendall Director · appointed 2007 · resigned 2010
- Andrew Bailey Director · appointed 2003 · resigned 2013
- Stephanie Jane Moulton Secretary · appointed 2002 · resigned 2003
- Karl Edward Kevin Thomas Chapman Director · appointed 2001 · resigned 2004
- Peter Mcweeney Secretary · appointed 1999 · resigned 2002
- John Louis Green Director · appointed 1998 · resigned 1999
- John Randolph Hustler Director · appointed 1998 · resigned 2005
- Christopher John Spence Director · appointed 1996 · resigned 1998
- Graham John Chivers Director · appointed 1991 · resigned 1999
- Clive Chapman Director · appointed 1991 · resigned 2006
- William James Charles Douie Director · appointed 1991 · resigned 2023
- Robert William Brown Director · resigned 1991
- Paul Vincent Dolan Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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