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Rbag Holdings UK LTD

Rbag Holdings UK LTD is an active UK company (number 03662363), incorporated 1998, with 2 current directors, Tami Edith Stevenson and Stephen David Pearsall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Joseph Odilo Blanco 2018-2023 Director View profile
  2. Eric Powers 2018-2018 Director View profile
  3. Gregory Duncan Gladwell 2014-2015 Director View profile
  4. Ian Victor Muress 2014-2017 Director View profile
  5. Christopher David Pinney 2014-2018 Director View profile
  6. Kenneth Reginald West 2009-2014 Director View profile
  7. Paul James Brown 2009-2014 Director View profile
  8. Geoffrey Neil Lean Swan 2009-2013 Director View profile
  9. Michael David Jones 2009-2017 Director View profile
  10. Kieran Rigby 2005-2016 Director View profile
  11. John Castagno 2003-2005 Director View profile
  12. Clive Geoffrey Nicholls 2000-2002 Director View profile
  13. Philippe Bes 1999-2009 Director View profile
  14. Peter Nicholas Hardy 1999-2003 Director View profile
  15. Keith Wood 1998-1999 Director View profile
  16. Boyes Turner Directors Limited 1998-1998 Corporate-director View profile
  17. Elizabeth Janet Mary Tubb 2005-2009 Secretary View profile
  18. Colin Andrew Mason 2004-2005 Secretary View profile
  19. Ruth Judi Frances Saunders 1999-2004 Secretary View profile
  20. Gerald Michael Thorpe 1998-1999 Secretary View profile
  21. Boyes Turner Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1998

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. Rbag Holdings UK LTD is controlled by Crawford & Company Adjusters (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crawford & Company Adjusters (UK) Limited is controlled by Crawford & Company Risk Services Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Crawford & Company Risk Services Investments Limited is controlled by Crawford & Company Adjusters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Crawford & Company Adjusters Limited is controlled by Crawford & Company Emea/A-P Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crawford & Company Emea/A-P Holdings Limited.

31 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

7.1y median 7.1y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Dormant 5

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
03662363
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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