RKH Group Limited
Company 03612207 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.
3 directors on the board
- Ahmed Farooq Director · appointed 2022
- Andrew Simon Wilson Hall Director · appointed 2020
- Sarah Hughes Director · appointed 2023
4.4y median 4.3y
average tenure
6.2y
longest tenure
Directors past 6 years
- Andrew Simon Wilson Hall Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ahmed Farooq Director · appointed 2022
- Andrew Simon Wilson Hall Director · appointed 2020
- Sarah Hughes Director · appointed 2023
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.
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
- Howden Insurance Brokers Limited 3 shared directors
- Howden International Broking Limited 2 shared directors
- Howdencap Holdings Limited 2 shared directors
Connected through a shared director
- A-Plan Holdings 1 shared director
- Howden UK Brokers Limited 1 shared director
- Rethink Professional Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03612207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1998 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Howden Broking Group Limited ceased 2018-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R K Harrison Reinsurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - R K Harrison Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - R K Harrison Corporate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Hencilla Canworth GI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04 - Associated Irish Therapists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 - Associated Beauty Therapists LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-02 - Howden M&A Limited
75-100% shares, 75-100% voting · notified 2024-10-16 - Howden Insurance Brokers Limited ceased 2017-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - R K Harrison Insurance Brokers Limited ceased 2020-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Rethink Underwriting Limited ceased 2017-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Howden Reinsurance Brokers Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18 - Howden M&A Limited ceased 2023-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Officers (35)
- Graeme Robert Manning Secretary · appointed 2024
- Sarah Hughes Director · appointed 2023
- Ahmed Farooq Director · appointed 2022
- Andrew Simon Wilson Hall Director · appointed 2020
Show 31 former officers
- Paraschos Fokou Secretary · appointed 2020 · resigned 2024
- Paul William Nicholas Redgate Director · appointed 2018 · resigned 2021
- Andrea Bragoli Director · appointed 2018 · resigned 2023
- John Charles Birkmire Director · appointed 2018 · resigned 2021
- Sarah Ann Davies Director · appointed 2018 · resigned 2021
- Andrew Timothy Bastow Director · appointed 2018 · resigned 2020
- Alistair Barrett Director · appointed 2017 · resigned 2021
- Angus Kenneth Cameron Director · appointed 2017 · resigned 2022
- Elliot Richardson Director · appointed 2017 · resigned 2018
- Barnaby Douglas Rugge-Price Director · appointed 2016 · resigned 2021
- William David Bloomer Director · appointed 2015 · resigned 2017
- Ian Richardson Director · appointed 2015 · resigned 2016
- Jonathan Mark Thompson Copsey Director · appointed 2011 · resigned 2015
- Ralph Cameron Snedden Director · appointed 2009 · resigned 2015
- David Michael Reed Director · appointed 2008 · resigned 2010
- Andrew Dominic John Bucke Collins Director · appointed 2007 · resigned 2016
- Andrew John Moore Secretary · appointed 2004 · resigned 2020
- Paul Charles Bridgwater Director · appointed 2002 · resigned 2015
- Charles Edward Peers Carter Director · appointed 2002 · resigned 2006
- Stephen Richard Derrick Bailey Director · appointed 1999 · resigned 2002
- Giles Powlett Clairmont Wood Director · appointed 1999 · resigned 2003
- Christopher Bell Director · appointed 1999 · resigned 2003
- Michael Christopher Forbes Director · appointed 1999 · resigned 2003
- Richard Conyngham Corfield Director · appointed 1999 · resigned 2007
- Andrew Tuffield Secretary · appointed 1999 · resigned 2015
- Alexander Neil Foster Director · appointed 1998 · resigned 1999
- Bronislaw Edmund Masojada Director · appointed 1998 · resigned 1999
- Robert Ralph Scrymgeour Hiscox Director · appointed 1998 · resigned 1999
- Timothy Paul Dudley Secretary · appointed 1998 · resigned 1999
- Clifford Richard Catt Director · appointed 1998 · resigned 1998
- David William Page Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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