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Rics Newco 1 Limited

Rics Newco 1 Limited is an active UK company (number 02620916), incorporated 1991, with 2 current directors, Geraldine Cole and Luay Youssef Al-Khatib. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rics Newco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Alexis John Lowth 2024-2025 Director View profile
  2. Alison Currie 2024-2024 Director View profile
  3. Jonathan Gorvin 2023-2024 Director View profile
  4. Richard Edward Collins 2021-2023 Director View profile
  5. Matthew James Harrison 2021-2022 Director View profile
  6. Sean Tompkins 2010-2021 Director View profile
  7. Violetta Elizabeth Parylo 2010-2021 Director View profile
  8. John Herbert Arthur James Armstrong 2007-2010 Director View profile
  9. David John Bucknall 2004-2007 Director View profile
  10. Angela Susan Hartland 2003-2007 Director View profile
  11. Richard Charles Theobalds 2001-2002 Director View profile
  12. Robert John Ashmead 1999-2001 Director View profile
  13. David Gordon Chelmick 1998-2002 Director View profile
  14. Douglas Keith Robertson 1997-2002 Director View profile
  15. Ian Denys Pegg 1996-2002 Director View profile
  16. Joseph Leo Martin 1996-2007 Director View profile
  17. Michael John Allen 1993-1996 Director View profile
  18. Frederick Henry Mckeag 1991-1996 Director View profile
  19. Robert John Smith 1991-1996 Director View profile
  20. James Morrison Allan 1991-1997 Director View profile
  21. James Douglas Moir Robertson 1991-1995 Director View profile
  22. Cornelius Lenan 1991-1998 Director View profile
  23. Philip Geoffrey Tarris 1991-1996 Director View profile
  24. David Walter Hoar 1991-1991 Director View profile
  25. Geoffrey Norman Ashworth 1991-2003 Director View profile
  26. Rics Services Limited 2012-2022 Corporate-secretary View profile
  27. Anne-Marie Elizabeth Mills 2010-2012 Secretary View profile
  28. Eve Sarah Pienaar 2006-2010 Secretary View profile
  29. Marcus Potter 2004-2006 Secretary View profile
  30. David Graeme Calle 2002-2004 Secretary View profile
  31. Charles Anthony Myers 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1991

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. Rics Newco 1 Limited is controlled by Rics Business Services Limited
    Evidence
    active 75-100% shares · notified 2017-06-01 · source: Companies House PSC register
  2. Rics Business Services Limited is controlled by Rics Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-05-23 · source: Companies House PSC register
  3. Rics Holdings Limited is controlled by Sean Tompkins
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Sean Tompkins.

7 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
£1,460,958
Total assets
£1,460,958
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,460,958
2025-12-31Not reported£1,460,958
2024-12-31Not reported£1,460,958

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

2.5y median 2.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 7Dormant 2Finance 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.

Sources

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

Record details
Company number
02620916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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