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Company

RGA Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RGA Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Peter John Banthorpe 2020-2024 Director View profile
  2. Garth Beresford Lane 2014-2023 Director View profile
  3. James Andrew Galloway 2014-2025 Director View profile
  4. Simon Wainwright 2012-2020 Director View profile
  5. Thae-Olav Cuiper 2011-2014 Director View profile
  6. Seamus Creedon 2011-2011 Director View profile
  7. David Walter Gulland 2009-2011 Director View profile
  8. Edna Murphy 2008-2009 Director View profile
  9. Perry Ian Thomas 1999-2008 Director View profile
  10. Paul Nitsou 1996-2014 Director View profile
  11. Cathcart, Charles Alan Andrew, the Earl 1996-2011 Director View profile
  12. Graham Sheridan Watson 1996-2012 Director View profile
  13. Rodney George Jackaman 1995-1996 Director View profile
  14. Patrick Neil Slade 1995-1996 Director View profile
  15. Albert Greig Woodring 1995-2014 Director View profile
  16. Richard Henri Chomeau 1995-1996 Director View profile
  17. Paul Arthur Schuster 1995-1996 Director View profile
  18. Jonathan Lewin 2018-2019 Secretary View profile
  19. Emma Guthrie 2015-2016 Secretary View profile
  20. Nameeta Biswas 2014-2018 Secretary View profile
  21. Charlene Olivia Roderman 2011-2013 Secretary View profile
  22. Frances Louise Moule 2008-2011 Secretary View profile
  23. Catherine Geraldine Regan 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1995

Group

No further corporate or individual controller is recorded above RGA Holdings Limited on the PSC register - it appears to be the top of its group.

3 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

1.5y median 1.5y
average tenure
1.8y
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 4

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
03069476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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