Rendall & Rittner (Sales and Lettings) Limited
Company 04178736 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.
3 directors on the board
- John William Matthew Rittner Director · appointed 2018
- Duncan Llewelyn Rendall Director · appointed 2018
- Richard John Daver Director · appointed 2022
Directors past 6 years
- John William Matthew Rittner Director · appointed 2018
- Duncan Llewelyn Rendall Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John William Matthew Rittner Director · appointed 2018
- Duncan Llewelyn Rendall Director · appointed 2018
- Richard John Daver Director · appointed 2022
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.
Related organisations
- Rendall & Rittner Limited 2 shared directors
- PL Management Limited 2 shared directors
- R & R Residential Management Limited 2 shared directors
- Juniper Drive Limited 2 shared directors
Connected through a shared director
- RYE Golf Club Company Limited 1 shared director
- Tiercel Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04178736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2001 |
| Address | 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Duncan Llewelyn Rendall ceased 2021-04-30
appoints directors · notified 2017-12-01 - John William Matthew Rittner ceased 2021-04-30
appoints directors · notified 2018-01-02 - R & R Residential Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-12-01 - Braemar Group Limited ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemar Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (19)
- Richard John Daver Director · appointed 2022
- John William Matthew Rittner Director · appointed 2018
- Duncan Llewelyn Rendall Director · appointed 2018
Show 16 former officers
- William Taylor Director · appointed 2015 · resigned 2018
- Lyn Windeler Director · appointed 2015 · resigned 2018
- Robert Howard Dean Director · appointed 2015 · resigned 2017
- Ian Campbell Eaton Director · appointed 2015 · resigned 2018
- Richard Andrews Director · appointed 2015 · resigned 2018
- Ian Stewart Betteley Director · appointed 2014 · resigned 2015
- Ian Paul Chatburn Director · appointed 2013 · resigned 2015
- Christopher John March Director · appointed 2013 · resigned 2015
- William Martin Robinson Director · appointed 2012 · resigned 2017
- Neil Roberts Director · appointed 2010 · resigned 2015
- James Agar Director · appointed 2009 · resigned 2014
- Howard Dennis Jones Director · appointed 2007 · resigned 2010
- Jonathan Stewart Murphy Director · appointed 2007 · resigned 2012
- Deborah Jane Yarrow Director · appointed 2005 · resigned 2014
- Marc Joel Duschenes Director · appointed 2001 · resigned 2007
- Jennie Duschenes Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record