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Rbssaf (25) Limited

Rbssaf (25) Limited is an active UK company (number 03989361), incorporated 2000, with 3 current directors including Gabriella Mary Silvester and David Gerald Harris. 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 Rbssaf (25) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Amy Louise Noble 2024-2025 Director View profile
  2. Lynn Mckirkle 2021-2024 Director View profile
  3. Lynne Conner 2019-2021 Director View profile
  4. Emma-Marie Mayes 2019-2025 Director View profile
  5. Steven James Roulston 2017-2019 Director View profile
  6. Neil Jason Mcdaid 2017-2017 Director View profile
  7. Alan Piers Johnson 2017-2017 Director View profile
  8. Paul Denzil John Sullivan 2011-2013 Director View profile
  9. Philip Antony Cheesman 2011-2017 Director View profile
  10. Lambros Varnavides 2008-2014 Director View profile
  11. Andreas Georgiou 2008-2010 Director View profile
  12. Graham Richard Locker 2008-2011 Director View profile
  13. Alan Sinclair Devine 2007-2008 Director View profile
  14. Trevor Vaughan Castledine 2005-2007 Director View profile
  15. Philip Anthony Tubb 2005-2008 Director View profile
  16. Sharon Jill Caterer 2005-2017 Director View profile
  17. Adrian Colin Farnell 2005-2008 Director View profile
  18. Ian John Isaac 2004-2005 Director View profile
  19. Lisa Philomena Mccormack 2004-2005 Director View profile
  20. Timothy William John Longstaff 2004-2005 Director View profile
  21. Mark Christopher Moss 2004-2005 Director View profile
  22. Ivor Douglas Catto 2003-2004 Director View profile
  23. Peter Hugh Nelson 2002-2003 Director View profile
  24. Michael Moseling 2002-2004 Director View profile
  25. Nigel Pearce 2001-2004 Director View profile
  26. Richard Mark Priestman 2001-2004 Director View profile
  27. David Russell Clements 2000-2002 Director View profile
  28. Davies Burns Elder 2000-2001 Director View profile
  29. Jonathan Michael Sweetman 2000-2001 Director View profile
  30. Richard Harry Cuthbert 2000-2002 Director View profile
  31. Antoinette Una Moriarty 2000-2000 Director View profile
  32. Carolyn Jean Down 2005-2012 Secretary View profile
  33. Marina Louise Thomas 2004-2005 Secretary View profile
  34. Angela Mary Cunningham 2001-2004 Secretary View profile
  35. Heidi Elizabeth Bromley 2000-2001 Secretary View profile
  36. John Albert Lea 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2000

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. Rbssaf (25) Limited is controlled by Royal Bank Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Royal Bank Leasing Limited is controlled by Natwest Markets PLC
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
  3. Natwest Markets PLC is controlled by Natwest Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Natwest Group PLC.

162 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.

3 directors on the board

3.4y median 1y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 49Professional services 4Dormant 3

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
03989361
Status
Active
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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