RSL NO.42 Limited
Company 02992313 Active
Connected board network
The connection graph needs a free account.
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
- Marcus Gary Warner Director · appointed 2020
- Robert Paul Flach Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Marcus Gary Warner Director · appointed 2020
- Robert Paul Flach Director · appointed 2021
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.
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
- Argenta Private Capital Limited 2 shared directors
- Argenta Secretariat Limited 2 shared directors
- RSL NO.37 Limited 2 shared directors
- RSL NO.54 Limited 2 shared directors
- RSL NO.46 Limited 2 shared directors
- Argenta Continuity Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02992313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1994 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
Officers (16)
- Robert Paul Flach Director · appointed 2021
- Marcus Gary Warner Director · appointed 2020
- Residual Services Corporate Director Limited Corporate-director · appointed 2020
Show 13 former officers
- David Monksfield Director · appointed 2020 · resigned 2021
- Kent Richard Sobey Director · appointed 2008 · resigned 2020
- Graham John White Director · appointed 2007 · resigned 2020
- Quentin John Davies Director · appointed 2003 · resigned 2008
- Aequanimiter Limited Corporate-secretary · appointed 2002 · resigned 2006
- CBS Private Capital Limited Corporate-secretary · appointed 2000 · resigned 2002
- Gerard Charles Paul Radford Walsh Secretary · appointed 1998 · resigned 2000
- Robert George Creighton Sobey Director · appointed 1998 · resigned 2020
- Susan Margaret Henderson Secretary · appointed 1997 · resigned 1998
- Katherine Sarah Tolliday Secretary · appointed 1995 · resigned 1997
- James Wilson Gogan Director · appointed 1994 · resigned 2000
- Donald Rae Sobey Director · appointed 1994 · resigned 2020
- June Mary Rutherford Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record