RSR Limited
Company 03766047 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.
5 directors on the board
- Sanders, Jane, Dr Director · appointed 2016
- Jenny Louise Boak Director · appointed 2023
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director · appointed 1999
Directors past 6 years
- Sanders, Jane, Dr Director · appointed 2016
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Sanders, Jane, Dr Director · appointed 2016
- Jenny Louise Boak Director · appointed 2023
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director · appointed 1999
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Lotein Limited 5 shared directors
- RSR Trustee Limited 5 shared directors
- Dixondale Limited 4 shared directors
- AV7 Trustee Limited 4 shared directors
- AV7 Limited 2 shared directors
Connected through a shared director
- Orchard Field Bentham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03766047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | 7 ROBIN LANE, HIGH BENTHAM, LANCASTER, LANCASHIRE, LA2 7AB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Dixondale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AV7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (11)
- Jenny Louise Boak Director · appointed 2023
- Sanders, Jane, Dr Director · appointed 2016
- Chen, Shu, Dr Director · appointed 2016
- Janet Bradbury Director · appointed 2016
- Rees Smith, Bernard, Dr Director · appointed 1999
Show 6 former officers
- Lynn Carter Secretary · appointed 2022 · resigned 2023
- Furmaniak, Jadwiga, Dr Director · appointed 2016 · resigned 2022
- Powell, Michael, Dr Director · appointed 2016 · resigned 2022
- Jenny Louise Barwise Secretary · appointed 2016 · resigned 2022
- Gillian Beck Director · appointed 2000 · resigned 2016
- Jean Rees Smith Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record