RLG Management Limited
Company 03964939 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.
1 directors on the board
- Paul Arthur Callingham Director · appointed 2000
Directors past 6 years
- Paul Arthur Callingham Director · appointed 2000
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tracemount Properties Limited 1 shared director
- Greenock Hotels Limited 1 shared director
- Createfuture Limited 1 shared director
- Ealing Asset Management Limited 1 shared director
- Broadhall Developments LTD 1 shared director
- NEW World Haydock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03964939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2000 |
| Address | C/O - CITRUS GROUP, THE LANDMARK, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (3) 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.
- Anton David Curtis
25-50% shares · notified 2016-04-06 - Paul Arthur Callingham
25-50% shares · notified 2016-04-06 - Gerry Steven Curtis ceased 2018-10-09
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inspired Retirement Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Roselodge Management Limited
75-100% shares, 75-100% voting · notified 2020-04-22
Officers (3)
- Anton David Curtis Secretary · appointed 2000
- Paul Arthur Callingham Director · appointed 2000
Show 1 former officer
- Gerry Steven Curtis Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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