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Company · London

RF Trustee CO. (Holdings) Limited

Financial intermediation not elsewhere classified

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

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The large node is RF Trustee CO. (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Adam Richard Fleming 2005-2013 Director View profile
  2. Alexander Hugh Loder 2004-2010 Director View profile
  3. Robert Fleming 2000-2016 Director View profile
  4. Roderick John Fleming 2000-2010 Director View profile
  5. Geoffrey Adrian Richards 2000-2009 Director View profile
  6. Valentine Patrick Fleming 2000-2013 Director View profile
  7. Rupert Roger Seymour Beaumont 2000-2000 Director View profile
  8. Nilufer Von Bismarck 2000-2000 Director View profile
  9. Eleanor Jane Zuercher 2000-2000 Nominee-director View profile
  10. Michael Pohling 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/03/2000
Registered office
London

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.

  • Philip Fleming
    75-100% shares, 75-100% voting · notified 2017-03-30
  • Possible match - 22 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 22 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. RF Trustee CO. (Holdings) Limited is controlled by Philip Fleming
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-30 · source: Companies House PSC register

Ultimately controlled by Philip Fleming.

7 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

26.3y median 26.3y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 6Finance 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03946631
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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