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Company · London

RKH Group Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is RKH Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Paul William Nicholas Redgate 2018-2021 Director View profile
  2. Andrea Bragoli 2018-2023 Director View profile
  3. John Charles Birkmire 2018-2021 Director View profile
  4. Sarah Ann Davies 2018-2021 Director View profile
  5. Andrew Timothy Bastow 2018-2020 Director View profile
  6. Alistair Barrett 2017-2021 Director View profile
  7. Angus Kenneth Cameron 2017-2022 Director View profile
  8. Elliot Richardson 2017-2018 Director View profile
  9. Barnaby Douglas Rugge-Price 2016-2021 Director View profile
  10. William David Bloomer 2015-2017 Director View profile
  11. Ian Richardson 2015-2016 Director View profile
  12. Jonathan Mark Thompson Copsey 2011-2015 Director View profile
  13. Ralph Cameron Snedden 2009-2015 Director View profile
  14. David Michael Reed 2008-2010 Director View profile
  15. Andrew Dominic John Bucke Collins 2007-2016 Director View profile
  16. Paul Charles Bridgwater 2002-2015 Director View profile
  17. Charles Edward Peers Carter 2002-2006 Director View profile
  18. Stephen Richard Derrick Bailey 1999-2002 Director View profile
  19. Giles Powlett Clairmont Wood 1999-2003 Director View profile
  20. Christopher Bell 1999-2003 Director View profile
  21. Michael Christopher Forbes 1999-2003 Director View profile
  22. Richard Conyngham Corfield 1999-2007 Director View profile
  23. Alexander Neil Foster 1998-1999 Director View profile
  24. Bronislaw Edmund Masojada 1998-1999 Director View profile
  25. Robert Ralph Scrymgeour Hiscox 1998-1999 Director View profile
  26. Clifford Richard Catt 1998-1998 Director View profile
  27. David William Page 1998-1998 Nominee-director View profile
  28. Paraschos Fokou 2020-2024 Secretary View profile
  29. Andrew John Moore 2004-2020 Secretary View profile
  30. Andrew Tuffield 1999-2015 Secretary View profile
  31. Timothy Paul Dudley 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
04/08/1998
Registered office
London
Previous names
R K Harrison Holdings Limited (until 11/04/2016)

Ownership

Owned by (2) 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.

Group

  1. RKH Group Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register
  2. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  3. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  4. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

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.

3 directors on the board

4.4y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 16

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03612207
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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