RTL Materials Limited
Company 03332020 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.
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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.
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
12.3y median 8.3y
average tenure
29.2y
longest tenure
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
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.
Retail and trade 3Agriculture 1Arts and leisure 1Dormant 1Finance 1Property 1
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.
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
- Revolve-Technology Limited 3 shared directors
Connected through a shared director
- Stoneleigh Meadows Society Limited 1 shared director
- Millmead Holdings Limited 1 shared director
- Rolatube Technology Limited 1 shared director
- UPS Pension Trustee Limited 1 shared director
- Stoneleigh Community Orchard CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03332020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1997 |
| Address | UNIT 130 WELLWORTHY ROAD, AMPRESS PARK, LYMINGTON, HAMPSHIRE, SO41 8JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Efg International Ag
ownership of shares 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Revolve-Technology Limited
75-100% shares · notified 2016-04-06 - Rolatube Technology Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Christopher William Bunce Director · appointed 2022
- Andrew John Baxendine Director · appointed 2022
- Richard Ian Wood Director · appointed 2014
- Quentin Mark Compton Bishop Director · appointed 1997
Show 16 former officers
- Jonathan Peter Mabbitt Director · appointed 2022 · resigned 2024
- Martin Allan Gill Bland Secretary · appointed 2014 · resigned 2019
- Geoffrey Francis Smith Director · appointed 2014 · resigned 2014
- David John Price Director · appointed 2014 · resigned 2020
- Peter Mark O'Kane Director · appointed 2013 · resigned 2018
- Edward George Bazaine Hayter Director · appointed 2013 · resigned 2019
- Gregory George Watson Director · appointed 2012 · resigned 2022
- William James Matheson Pike Director · appointed 2010 · resigned 2014
- Philip Oliver Wrigley Director · appointed 2010 · resigned 2012
- Geoffrey Charles Capps Secretary · appointed 2005 · resigned 2017
- Charles Leon Williams Director · appointed 2003 · resigned 2008
- Peter Mark Patrick O'Kane Director · appointed 2003 · resigned 2006
- Lionel Anthony Edwards Director · appointed 2003 · resigned 2010
- Thomas Joseph Cooper Director · appointed 2000 · resigned 2003
- Richard Evelyn Whittlle Hardy Secretary · appointed 1997 · resigned 1997
- Andrew James Daton-Lovett Director · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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