RP International Limited
Company 03540188 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.
2 directors on the board
- Ford Garrard Director · appointed 2023
- Matthew Brummitt Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ford Garrard Director · appointed 2023
- Matthew Brummitt Director · appointed 2026
Left in the last 12 months
- Jonathan Paul Scott Director · appointed 2024 · resigned 2026
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.
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
- Auxo Commercial Limited 2 shared directors
- Creative Personnel Limited 2 shared directors
- Jenrick Engineering Limited 2 shared directors
- RP International Resources (Europe) Limited 2 shared directors
- Auxo Future Build Limited 2 shared directors
Connected through a shared director
- Jenrick Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03540188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Julian Anthony Frankum ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Stuart Andrew Wilson ceased 2021-11-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Project People Holdco Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, appoints directors · notified 2025-11-24 - Auxo Group (Midco) Limited ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RP International Resources (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Matthew Brummitt Director · appointed 2026
- Ford Garrard Director · appointed 2023
Show 17 former officers
- Jonathan Paul Scott Director · appointed 2024 · resigned 2026
- Ian Michael Langley Director · appointed 2024 · resigned 2024
- Ian David Savage Director · appointed 2023 · resigned 2023
- James Grant Henderson Director · appointed 2021 · resigned 2024
- Colm John Mcginley Director · appointed 2021 · resigned 2023
- Rory James Ferguson Director · appointed 2021 · resigned 2023
- Donnacha Sean Holly Director · appointed 2021 · resigned 2023
- David Charles Higgins Director · appointed 2012 · resigned 2021
- David Frederick Northey Director · appointed 2012 · resigned 2021
- Stephen Dennis Wright Secretary · appointed 2008 · resigned 2012
- Mark Jullian Stewart Director · appointed 2004 · resigned 2005
- Stephen Robert Trigg Director · appointed 1999 · resigned 2008
- Stephen Beresford Dunning Lovelace Director · appointed 1998 · resigned 2021
- Keith Anthony Whicheloe Director · appointed 1998 · resigned 2002
- Julian Anthony Frankum Secretary · appointed 1998 · resigned 2024
- Stuart Andrew Wilson Director · appointed 1998 · resigned 2024
- Temples (Nominees) Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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