Network
The large node is RTL Materials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Jonathan Peter Mabbitt 2022-2024 View profile
- Geoffrey Francis Smith 2014-2014 View profile
- David John Price 2014-2020 View profile
- Peter Mark O'Kane 2013-2018 View profile
- Edward George Bazaine Hayter 2013-2019 View profile
- Gregory George Watson 2012-2022 View profile
- William James Matheson Pike 2010-2014 View profile
- Philip Oliver Wrigley 2010-2012 View profile
- Charles Leon Williams 2003-2008 View profile
- Peter Mark Patrick O'Kane 2003-2006 View profile
- Lionel Anthony Edwards 2003-2010 View profile
- Thomas Joseph Cooper 2000-2003 View profile
- Andrew James Daton-Lovett 1997-2018 View profile
- Martin Allan Gill Bland 2014-2019 View profile
- Geoffrey Charles Capps 2005-2017 View profile
- Richard Evelyn Whittlle Hardy 1997-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/03/1997
Group
No further corporate or individual controller is recorded above RTL Materials Limited on the PSC register - it appears to be the top of its group.
2 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.
Financials
- Net assets
- £4,029,859
- Total assets
- £4,966,003
- Cash
- £1,678,685
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Quentin Mark Compton Bishop Director · appointed 1997
- Richard Ian Wood Director · appointed 2014
- Christopher William Bunce Director · appointed 2022
- Andrew John Baxendine Director · appointed 2022
Directors past 6 years
- Quentin Mark Compton Bishop Director · appointed 1997
- Richard Ian Wood Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Christopher William Bunce Director · appointed 2022
Portfolio (3)
- Quentin Mark Compton Bishop Director · appointed 1997
- Richard Ian Wood Director · appointed 2014
- Andrew John Baxendine Director · appointed 2022
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03332020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data