RFC Ambrian Limited

Company 04236075 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.

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

Stephen Charles Allen Director · appointed 2012
Robert Henry Richard Adamson Director · appointed 2012

14.3y median 14.3y

average tenure

14.3y

longest tenure

Directors past 6 years

Stephen Charles Allen Director · appointed 2012
Robert Henry Richard Adamson Director · appointed 2012

First-time vs portfolio directors

First-time (2)

Stephen Charles Allen Director · appointed 2012
Robert Henry Richard Adamson Director · appointed 2012

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04236075
Status	Active
Type	Private Limited Company
Incorporated	18/06/2001
Address	OCTAGON POINT, CHEAPSIDE, LONDON, EC2V 6AA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Owned by (2) 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.

Robert Henry Richard Adamson
25-50% shares · notified 2016-04-06
Stephen Charles Allen
25-50% shares · notified 2020-12-15 - confirmed: also a director of this company

Officers (21)

Stephen Charles Allen Director · appointed 2012
Robert Henry Richard Adamson Director · appointed 2012

Show 19 former officers

Alexander Stuart Millar Director · appointed 2014 · resigned 2015
Stefan Murphy Director · appointed 2014 · resigned 2016
John Michael Harrison Director · appointed 2011 · resigned 2015
Roger Francis Clegg Director · appointed 2011 · resigned 2012
Charles John Gordon Bendon Director · appointed 2010 · resigned 2012
David Joseph Nunes Nabarro Director · appointed 2008 · resigned 2010
Jonathan Denis Beatson Beatson Hird Director · appointed 2006 · resigned 2007
Charles Anthony Crick Director · appointed 2006 · resigned 2012
John Michael Coles Director · appointed 2006 · resigned 2012
Richard James Chase Director · appointed 2006 · resigned 2011
Neil Thacker Maclachlan Director · appointed 2004 · resigned 2007
Nathan Anthony Steinberg Secretary · appointed 2004 · resigned 2012
Colin Digby Thomas Fitch Secretary · appointed 2004 · resigned 2004
William Lawrence Banks Director · appointed 2002 · resigned 2011
Charles Guybon Hutson Director · appointed 2002 · resigned 2003
Christopher Vaughan Pearson Director · appointed 2001 · resigned 2002
Thomas Benedict Gaffney Director · appointed 2001 · resigned 2011
Hillgate Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Hillgate Secretarial Limited Corporate-nominee-secretary · appointed 2001 · resigned 2004

Directors and officers on the Companies House record, current and former.

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