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Company

RKW LTD

RKW LTD is an active UK company (number 03623235), incorporated 1998, with 2 current directors, John Specht and Kathy Joann Vercher. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is RKW LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jameson Albert Gilvarry 2026-2026 Director View profile
  2. John Robert Specht 2012-2020 Director View profile
  3. Simon Peter Warr 2004-2004 Director View profile
  4. John Gray 2002-2012 Director View profile
  5. Gerald Bruton Richardson 2000-2003 Director View profile
  6. Adrian Charles Bruton Richardson 1999-2000 Director View profile
  7. Hilary Christine Thomas 1998-2000 Director View profile
  8. Brendan Thomas Keane 1998-2002 Director View profile
  9. Patricia Anne Whitehouse 1998-2000 Director View profile
  10. Anne Ita Richardson 1998-2000 Director View profile
  11. Philip John Whitehouse 1998-2003 Director View profile
  12. Spearmint Rhino Secretarial Services Limited 2002-2025 Corporate-secretary View profile
  13. David Leslie Hay 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1998

Ownership

Owned by (1) 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. RKW LTD is controlled by Spearmint Rhino Ventures (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spearmint Rhino Ventures (UK) Limited is controlled by John Gray
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-19 · source: Companies House PSC register

Ultimately controlled by John Gray.

9 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.

2 directors on the board

8.9y median 8.9y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Hospitality 6Professional services 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.

Sources

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

Record details
Company number
03623235
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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