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Company

R&C Nominees Limited

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

Network

The large node is R&C Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Stephen Christopher Andrew Pickstone 2024-2025 Director View profile
  2. Timothy John Martel 2020-2024 Director View profile
  3. Alasdair James Peach 2019-2020 Director View profile
  4. Richard Mark Greensmith 2016-2025 Director View profile
  5. Adrian Nevil Hennah 2015-2020 Director View profile
  6. Dr Patrick Norris Clements 2013-2016 Director View profile
  7. Candida Jane Davies 2012-2017 Director View profile
  8. Henning Lang Andersen 2012-2013 Director View profile
  9. William Richard Mordan 2012-2015 Director View profile
  10. Manish Dawar 2010-2012 Director View profile
  11. Martin Spencer Keeley 2009-2012 Director View profile
  12. Mark Raymond Wilson 2003-2009 Director View profile
  13. Jonathan Keith Toohey 2003-2003 Director View profile
  14. Simon Jeremy Edwards 2003-2013 Director View profile
  15. Colin Richard Day 2001-2011 Director View profile
  16. Jonathan Hugh Jones 2000-2003 Director View profile
  17. Richard Edmund Francis Holdrup 2000-2001 Director View profile
  18. Lawrence Jeffrey Friedman 1998-2000 Director View profile
  19. Anthony Farley Cobb 1998-2003 Director View profile
  20. Allan Illingworth Chandler 1998-2000 Director View profile
  21. Philip David Saltmarsh 1998-2000 Director View profile
  22. Khasruz Zaman 1998-1998 Director View profile
  23. Martin John Dickin Roberts 1998-1998 Director View profile
  24. Drusilla Charlotte Jane Rowe 1998-1998 Director View profile
  25. Sally Kenward 2025-2026 Secretary View profile
  26. James Edward Hodges 2020-2025 Secretary View profile
  27. Christine Anne Marie Logan 2014-2020 Secretary View profile
  28. Elizabeth Anne Richardson 2001-2014 Secretary View profile
  29. Paul James Wilson 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1998

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. R&C Nominees Limited is controlled by Reckitt Benckiser Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Reckitt Benckiser Corporate Services Limited is controlled by Reckitt Benckiser Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 · source: Companies House PSC register
  3. Reckitt Benckiser Limited is controlled by Reckitt Benckiser Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Reckitt Benckiser Group PLC.

133 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

2.4y median 1y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 139Professional services 56Business services 8Manufacturing 7Retail and trade 7Dormant 3Other services 3

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
03646801
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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