Rbil Group Limited
Company 03243345 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SPC Management Limited 1 shared director
- Semperian PPP Holdings Limited 1 shared director
- Semperian Health Projects Limited 1 shared director
- Facilities Management Solutions Limited 1 shared director
- Bandbreeze Limited 1 shared director
- Schools PBS Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03243345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1996 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Semperian (Community Health) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Chris Burlton Director · appointed 2017
Show 17 former officers
- Jonathan Michael Simpson Director · appointed 2017 · resigned 2023
- PPP Nominee Directors Limited Corporate-director · appointed 2011 · resigned 2017
- Andrew Charles Mutch Rhodes Director · appointed 2008 · resigned 2015
- Ian Richard Gethin Director · appointed 2006 · resigned 2008
- William Robert Doughty Director · appointed 2006 · resigned 2008
- Williams, Barry Simon, Mr. Director · appointed 2006 · resigned 2007
- Alison Julie Montague Director · appointed 2006 · resigned 2006
- Robert Sean Mcclatchey Director · appointed 2006 · resigned 2006
- Oliver James Wake Jennings Director · appointed 2006 · resigned 2006
- Stephen John Jameson Director · appointed 2006 · resigned 2006
- Michael William Gearon Director · appointed 2005 · resigned 2006
- Nigel Raymond Dodds Secretary · appointed 2002 · resigned 2006
- Matthew Mortimer Director · appointed 2000 · resigned 2006
- Peter Stephen Cohen Director · appointed 1996 · resigned 1998
- Michael John Petty Secretary · appointed 1996 · resigned 2002
- Paul Victor Evans Director · appointed 1996 · resigned 2006
- Colin Peter Dixon Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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