RS Consulting Limited
Company 02766279 Liquidation
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.
3 directors on the board
- Christopher Smith Director · appointed 2023
- Volker Balk Director · appointed 2023
- Efisio Mele Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Efisio Mele Director · appointed 2023
Portfolio (2)
- Christopher Smith Director · appointed 2023
- Volker Balk Director · appointed 2023
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 3
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.
Connected through a shared director
- Interviewer Quality Control Scheme(the) 1 shared director
- Ayesda BIO Limited 1 shared director
- Kudos Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02766279 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/11/1992 |
| Address | PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
73200 - Market research and public opinion polling
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.
- Cello Health Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (24)
- Christopher Smith Director · appointed 2023
- Volker Balk Director · appointed 2023
- Efisio Mele Director · appointed 2023
Show 21 former officers
- Jon Williams Director · appointed 2023 · resigned 2023
- Jane Elizabeth Shirley Director · appointed 2009 · resigned 2023
- Chris Stead Secretary · appointed 2007 · resigned 2018
- Mark Bentley Director · appointed 2007 · resigned 2023
- Mark Coleridge Scott Director · appointed 2007 · resigned 2022
- Neil Daniel Fraser Swan Director · appointed 2007 · resigned 2009
- Chris Smith Director · appointed 2007 · resigned 2023
- Linda Anne Wells Director · appointed 2005 · resigned 2008
- Kevin Barrie Steeds Director · appointed 2005 · resigned 2008
- Richard Gilmore Director · appointed 2005 · resigned 2009
- Sarah Katherine Horack Director · appointed 2004 · resigned 2008
- Stephen Connell Director · appointed 2003 · resigned 2004
- Mark Carpenter Director · appointed 2000 · resigned 2001
- Catherine Elisabeth Anderson Director · appointed 1999 · resigned 2020
- Rama Krishnen Iyavod Secretary · appointed 1998 · resigned 1998
- Philip Geofrey Stubington Director · appointed 1996 · resigned 2020
- Colmar Aitken Lewis Secretary · appointed 1996 · resigned 1997
- Angela Jane Fox Director · appointed 1996 · resigned 2000
- Laurence Trevor James Long Secretary · appointed 1992 · resigned 1998
- Bryan Eugene Atkin Director · appointed 1992 · resigned 2014
- John Clive Leston Secretary · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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