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Company

RCP Trade Solutions Limited

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

Network

The large node is RCP Trade Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Kathryn Ann Owen 2018-2021 Director View profile
  2. Christopher Guy Mcloughlin 2016-2021 Director View profile
  3. Jeffrey Andrew Gooch 2015-2016 Director View profile
  4. Lance Darrell Gordon Uggla 2015-2018 Director View profile
  5. Peter Janis Kriskinans 2012-2015 Director View profile
  6. Sarah Louise Kriskinans 2012-2015 Director View profile
  7. Paul David Burgess 2011-2012 Director View profile
  8. Philip Arthur Boland 2010-2012 Director View profile
  9. Marc Binck 2010-2012 Director View profile
  10. Nicholas Shepherd 2009-2010 Director View profile
  11. Stephen James Griffiths 2008-2009 Director View profile
  12. Charles Matthew Martin Jenkins 2007-2008 Director View profile
  13. Dr Graham Waynforth Richards 2005-2010 Director View profile
  14. Nicola Jane Davis 2004-2010 Director View profile
  15. Daniel Robert Lawrence 2004-2004 Director View profile
  16. Scott Earle 2003-2004 Director View profile
  17. Ian Mcdermott 2003-2003 Director View profile
  18. Karen Brown 2002-2005 Director View profile
  19. Matthew Fenn Lewis 2001-2003 Director View profile
  20. Thomas Frederick Brockbank 2001-2003 Director View profile
  21. Eva Pinkavova 2000-2003 Director View profile
  22. Jacquelyn Wilkinson 1999-2001 Director View profile
  23. Vanessa Coral May Richards 1999-2010 Director View profile
  24. David Alun Rowles 1999-2005 Director View profile
  25. Richard Lines 1998-1998 Director View profile
  26. Dr Gavin James Smith 1997-2004 Director View profile
  27. Dicken Winyard 1997-1999 Director View profile
  28. Alexander Michael Tonnet 1997-2002 Director View profile
  29. Joe Robert Craig 1996-1997 Director View profile
  30. Richard Edward Olearczyk 1995-2003 Director View profile
  31. Duncan Gordon Booth 1994-2004 Director View profile
  32. Christopher Michael Roche 1993-1994 Director View profile
  33. John Murray Richards 1993-2006 Director View profile
  34. Alan Michael Stokes 1993-1997 Director View profile
  35. Coral Mary Richards 1993-2002 Director View profile
  36. Brian Geoffrey Lewis 1993-1999 Director View profile
  37. Dr Kenneth Duncan Boness 1993-2000 Director View profile
  38. Graham Charles Brooks 1993-1994 Director View profile
  39. Louise Gail Nesta Butler 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1993

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.

  • Option Computers Limited
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. RCP Trade Solutions Limited is controlled by Option Computers Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Option Computers Limited is controlled by IHS Markit Equity Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23, ceased 2022-02-28 · source: Companies House PSC register
  3. IHS Markit Equity Investments Limited is controlled by IHS Markit Group Holdings
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. IHS Markit Group Holdings is controlled by IHS Markit Group Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register
  5. IHS Markit Group Equity Limited is controlled by S&P Global International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  6. S&P Global International Holdings Limited is controlled by S&P Global Epsilon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  7. S&P Global Epsilon Limited is controlled by S&P Global Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register

Ultimately controlled by S&P Global Capital Limited.

83 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.

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

4.9y median 4.9y
average tenure
4.9y
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.

Finance 10Tech and media 7

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
02810660
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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