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The large node is RSL Awards Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Suzanne Marie Harlow 2021-2022 View profile
- Katherine Wells 2002-2002 View profile
- Irma Oreozil Harrow 1993-2017 View profile
- Dr Simon Pitt 1991-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1991
Ownership
Owned by (3) 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.
- Norton Oscar York ceased 2022-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - RSL Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - Yorktown Holdings Limited ceased 2024-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- RSL Awards Limited
is controlled by Norton Oscar York
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-11-07 · source: Companies House PSC register
Ultimately controlled by Norton Oscar York.
9 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.
Financials
- Net assets
- £96,733
- Total assets
- £154,000
- Cash
- £91,575
- Employees
- 38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Timothy Lewis Bennett-Hart Director · appointed 2022
- Elaine Jennifer York Director · appointed 2013
- John David Simpson Director · appointed 2014
Directors past 6 years
- Elaine Jennifer York Director · appointed 2013
- John David Simpson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Timothy Lewis Bennett-Hart Director · appointed 2022
- Elaine Jennifer York Director · appointed 2013
- John David Simpson Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02610574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data