RL Marketing (CIS) Limited
Company 03390839 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.
1
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 11Professional services 3Dormant 2Property 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
- 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.
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
- Mortgage Excellence Limited 1 shared director
- PM Advisory Limited 1 shared director
- Responsible Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03390839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1997 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- The Royal London Mutual Insurance Society Limied
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Ian Williams Director · appointed 2026
- Royal London Management Services Limited Corporate-secretary · appointed 2013
Show 43 former officers
- Jon Scott Glen Director · appointed 2020 · resigned 2026
- Noel Anthony Freeley Director · appointed 2016 · resigned 2020
- Phillip Beamish Director · appointed 2016 · resigned 2016
- Alexander Rudolf Dieter Koslowski Director · appointed 2015 · resigned 2016
- Shingirai Thaddeus Nyahasha Director · appointed 2014 · resigned 2016
- Taylor, Jonathan Paul, Dr Director · appointed 2013 · resigned 2015
- Anya Marjorie O'Reilly Director · appointed 2013 · resigned 2014
- Martin Pierce Lewis Director · appointed 2013 · resigned 2022
- Clare Louise Gosling Director · appointed 2012 · resigned 2013
- Patricia Anne Wade Secretary · appointed 2010 · resigned 2013
- Andrew Nicholas Russell Director · appointed 2010 · resigned 2011
- Rodney Jensen Bulmer Director · appointed 2009 · resigned 2013
- Craig Neil Shannon Director · appointed 2007 · resigned 2007
- Richard Thomas Goddard Director · appointed 2007 · resigned 2009
- Mark Andrew Summerfield Director · appointed 2006 · resigned 2013
- Katherine Elizabeth Eldridge Secretary · appointed 2006 · resigned 2010
- Pater, George Stephan, Mr. Director · appointed 2005 · resigned 2008
- Paul Sharman Director · appointed 2005 · resigned 2010
- Bryan Henry Portman Director · appointed 2004 · resigned 2005
- Andrew Stuart Watson Director · appointed 2004 · resigned 2005
- Patricia Anne Wade Secretary · appointed 2002 · resigned 2006
- Finian O'Boyle Director · appointed 2002 · resigned 2004
- Martin Gerald Clarke Director · appointed 2001 · resigned 2005
- Michael David Fairbairn Director · appointed 2001 · resigned 2012
- Charles Francis Mckeown Director · appointed 2001 · resigned 2007
- Barry Kenneth John Lewis Director · appointed 2001 · resigned 2002
- Haydn Griffith Director · appointed 2001 · resigned 2002
- Rodney James Burgess Director · appointed 1999 · resigned 2000
- John Franks Director · appointed 1999 · resigned 2000
- David Grattan Director · appointed 1998 · resigned 2004
- Martyn Christopher Bennett Director · appointed 1998 · resigned 2003
- Gordon Wild Director · appointed 1997 · resigned 1998
- Christopher William Joseph Hirst Director · appointed 1997 · resigned 2004
- Michael Brian Horswell Director · appointed 1997 · resigned 1999
- Ian Michael Jones Secretary · appointed 1997 · resigned 2002
- Timothy Stephen Bunch Director · appointed 1997 · resigned 2008
- David Stuart Hollas Director · appointed 1997 · resigned 2002
- Stephen Fitzmaurice Wood Director · appointed 1997 · resigned 1999
- William Frederick Webb Director · appointed 1997 · resigned 1998
- Stephen John Rigby Director · appointed 1997 · resigned 1997
- Mathew David Rutter Secretary · appointed 1997 · resigned 1997
- Norose Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Norton Rose Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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