R&C Nominees Limited
Company 03646801 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dakin Brothers Limited 3 shared directors
- Cupal,Limited 3 shared directors
- Sonet Consumer Products Limited 3 shared directors
- Howard Lloyd & Company,Limited 3 shared directors
- W.Woodward,Limited 3 shared directors
- Reckitt & Colman (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03646801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reckitt Benckiser Corporate Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Nikita Kaushik Lawes Secretary · appointed 2026
- James Douglas Colin Mansell Director · appointed 2025
- Gareth Robert Williams Director · appointed 2025
- James Edward Hodges Director · appointed 2020
Show 29 former officers
- Sally Kenward Secretary · appointed 2025 · resigned 2026
- Stephen Christopher Andrew Pickstone Director · appointed 2024 · resigned 2025
- Timothy John Martel Director · appointed 2020 · resigned 2024
- James Edward Hodges Secretary · appointed 2020 · resigned 2025
- Alasdair James Peach Director · appointed 2019 · resigned 2020
- Richard Mark Greensmith Director · appointed 2016 · resigned 2025
- Adrian Nevil Hennah Director · appointed 2015 · resigned 2020
- Christine Anne Marie Logan Secretary · appointed 2014 · resigned 2020
- Clements, Patrick Norris, Dr Director · appointed 2013 · resigned 2016
- Candida Jane Davies Director · appointed 2012 · resigned 2017
- Henning Lang Andersen Director · appointed 2012 · resigned 2013
- William Richard Mordan Director · appointed 2012 · resigned 2015
- Manish Dawar Director · appointed 2010 · resigned 2012
- Martin Spencer Keeley Director · appointed 2009 · resigned 2012
- Mark Raymond Wilson Director · appointed 2003 · resigned 2009
- Jonathan Keith Toohey Director · appointed 2003 · resigned 2003
- Simon Jeremy Edwards Director · appointed 2003 · resigned 2013
- Elizabeth Anne Richardson Secretary · appointed 2001 · resigned 2014
- Colin Richard Day Director · appointed 2001 · resigned 2011
- Jonathan Hugh Jones Director · appointed 2000 · resigned 2003
- Richard Edmund Francis Holdrup Director · appointed 2000 · resigned 2001
- Lawrence Jeffrey Friedman Director · appointed 1998 · resigned 2000
- Paul James Wilson Secretary · appointed 1998 · resigned 2001
- Anthony Farley Cobb Director · appointed 1998 · resigned 2003
- Allan Illingworth Chandler Director · appointed 1998 · resigned 2000
- Philip David Saltmarsh Director · appointed 1998 · resigned 2000
- Khasruz Zaman Director · appointed 1998 · resigned 1998
- Martin John Dickin Roberts Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record