RCP Trade Solutions Limited
Company 02810660 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
- Michelle Lesley Hallett Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michelle Lesley Hallett Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2021
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.
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
- Option Computers Limited 2 shared directors
- Osttra Services Limited 2 shared directors
- Trioptima UK Limited 2 shared directors
- Traiana Limited 2 shared directors
- HUB Platform Technology Partners LTD 2 shared directors
- Trioptima Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02810660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1993 |
| Address | 2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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
Officers (41)
- Michelle Lesley Hallett Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2021
Show 39 former officers
- Kathryn Ann Owen Director · appointed 2018 · resigned 2021
- Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2021
- Jeffrey Andrew Gooch Director · appointed 2015 · resigned 2016
- Lance Darrell Gordon Uggla Director · appointed 2015 · resigned 2018
- Peter Janis Kriskinans Director · appointed 2012 · resigned 2015
- Sarah Louise Kriskinans Director · appointed 2012 · resigned 2015
- Paul David Burgess Director · appointed 2011 · resigned 2012
- Philip Arthur Boland Director · appointed 2010 · resigned 2012
- Marc Binck Director · appointed 2010 · resigned 2012
- Nicholas Shepherd Director · appointed 2009 · resigned 2010
- Stephen James Griffiths Director · appointed 2008 · resigned 2009
- Charles Matthew Martin Jenkins Director · appointed 2007 · resigned 2008
- Richards, Graham Waynforth, Dr Director · appointed 2005 · resigned 2010
- Nicola Jane Davis Director · appointed 2004 · resigned 2010
- Daniel Robert Lawrence Director · appointed 2004 · resigned 2004
- Scott Earle Director · appointed 2003 · resigned 2004
- Ian Mcdermott Director · appointed 2003 · resigned 2003
- Karen Brown Director · appointed 2002 · resigned 2005
- Matthew Fenn Lewis Director · appointed 2001 · resigned 2003
- Thomas Frederick Brockbank Director · appointed 2001 · resigned 2003
- Eva Pinkavova Director · appointed 2000 · resigned 2003
- Jacquelyn Wilkinson Director · appointed 1999 · resigned 2001
- Vanessa Coral May Richards Director · appointed 1999 · resigned 2010
- David Alun Rowles Director · appointed 1999 · resigned 2005
- Richard Lines Director · appointed 1998 · resigned 1998
- Smith, Gavin James, Dr Director · appointed 1997 · resigned 2004
- Dicken Winyard Director · appointed 1997 · resigned 1999
- Alexander Michael Tonnet Director · appointed 1997 · resigned 2002
- Joe Robert Craig Director · appointed 1996 · resigned 1997
- Richard Edward Olearczyk Director · appointed 1995 · resigned 2003
- Duncan Gordon Booth Director · appointed 1994 · resigned 2004
- Christopher Michael Roche Director · appointed 1993 · resigned 1994
- John Murray Richards Director · appointed 1993 · resigned 2006
- Alan Michael Stokes Director · appointed 1993 · resigned 1997
- Coral Mary Richards Director · appointed 1993 · resigned 2002
- Brian Geoffrey Lewis Director · appointed 1993 · resigned 1999
- Boness, Kenneth Duncan, Dr. Director · appointed 1993 · resigned 2000
- Graham Charles Brooks Director · appointed 1993 · resigned 1994
- Louise Gail Nesta Butler Secretary · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
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