RPM London Limited
Company 02778297 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.
2 directors on the board
- Hugh Sebastian Robertson Director · appointed 1993
- Dominic James Robertson Director · appointed 2008
Directors past 6 years
- Hugh Sebastian Robertson Director · appointed 1993
- Dominic James Robertson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Hugh Sebastian Robertson Director · appointed 1993
- Dominic James Robertson Director · appointed 2008
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
- RPM London Holdings Limited 2 shared directors
- Clan Robert UTG and CO Limited 2 shared directors
- RPM Group Holdings Limited 2 shared directors
Connected through a shared director
- Oval(2231) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02778297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1993 |
| Address | THE OLD TREACLE FACTORY, 24-40 GOODWIN ROAD, SHEPHERDS BUSH, LONDON, W12 9JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- RPM London Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roadshow Promotions and Marketing Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-08
Officers (13)
- Dominic James Robertson Director · appointed 2008
- Robin Jonathan Burman Secretary · appointed 2001
- Hugh Sebastian Robertson Director · appointed 1993
Show 10 former officers
- Gary Edward Brine Director · appointed 2009 · resigned 2010
- Graham David Kemp Director · appointed 2007 · resigned 2008
- Anthony James Scouller Director · appointed 2000 · resigned 2005
- Lee Emile Farrant Director · appointed 1997 · resigned 2018
- Christopher John Muir Director · appointed 1997 · resigned 1998
- Nigel William Kaula Secretary · appointed 1995 · resigned 1996
- Jonathan Michael Hall Secretary · appointed 1993 · resigned 1999
- Michael Christopher Beaty-Pownall Nominee-director · appointed 1993 · resigned 1993
- Robert Davison Secretary · appointed 1993 · resigned 1993
- Ross Mcgregor Urquhart Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record