RWE Trading Services Limited
Company 03696615 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.
2 directors on the board
- Matthew John Vincent Director · appointed 2017
- Philip Michael Russon Smith Director · appointed 2018
Directors past 6 years
- Matthew John Vincent Director · appointed 2017
- Philip Michael Russon Smith Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Philip Michael Russon Smith Director · appointed 2018
Portfolio (1)
- Matthew John Vincent Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Equity Rentals Limited 1 shared director
- The Fairway Broome Limited 1 shared director
- MMT Investments Limited 1 shared director
- Infinity Square Investments Limited 1 shared director
- Infinity Square Development Limited 1 shared director
- Vincent RAM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03696615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rwe Ag
ownership of shares 75-100%
Officers (17)
- Philip Michael Russon Smith Director · appointed 2018
- Matthew John Vincent Director · appointed 2017
Show 15 former officers
- Russell James Jones Director · appointed 2015 · resigned 2017
- Andrew Richard Brown Director · appointed 2014 · resigned 2018
- Emma Chantelle Law Director · appointed 2014 · resigned 2015
- Janson, Gunnar, Dr Secretary · appointed 2012 · resigned 2013
- Nicholas Richard Putnam Director · appointed 2011 · resigned 2014
- Stefan Klaus Ewald Judisch Director · appointed 2006 · resigned 2014
- Michael Paul Axtell Director · appointed 2006 · resigned 2011
- Kreuzberg, Peter Manfred, Doctor Director · appointed 2004 · resigned 2012
- Damian Richard Kershaw Clark Director · appointed 2003 · resigned 2006
- Richard Baron Secretary · appointed 2003 · resigned 2012
- Brian Andrew Senior Director · appointed 2001 · resigned 2004
- Derek John Peach Director · appointed 2001 · resigned 2003
- Afshan Ahmed Director · appointed 2000 · resigned 2001
- Jason Anthony Keene Director · appointed 2000 · resigned 2004
- Andrew John Swanson Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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