Company · London
RJD Partners Limited
Security and commodity contracts dealing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Francis William Bulman 2017-2020 View profile
- Leonardo Scanavino 2017-2022 View profile
- Kasun De Silva 2016-2017 View profile
- Richard John Drover 2007-2016 View profile
- Stephen Shone 2003-2006 View profile
- Duncan Edward Johnson 2002-2009 View profile
- John Eamon Dillon 2002-2018 View profile
- Peter John Nicholas Linthwaite 2001-2005 View profile
- Christopher Martin Phillips 2001-2003 View profile
- Peregrine Secretarial Services Limited 2001-2001 View profile
- Bernadette Clare Barber 2006-2019 View profile
- Bill Ritchie 2006-2006 View profile
- Royal London Management Services Limited 2005-2006 View profile
- Murray John Ross 2001-2002 View profile
- Office Organization & Services Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Security and commodity contracts dealing activities
- Incorporated
- 04/07/2001
- 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.
- RJD Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RJD Partners Limited
is controlled by RJD Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RJD Group Limited.
14 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
- Alexander David Maclellan Director · appointed 2001
- Richard Charles Austin Caston Director · appointed 2002
Directors past 6 years
- Alexander David Maclellan Director · appointed 2001
- Richard Charles Austin Caston Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Alexander David Maclellan Director · appointed 2001
- Richard Charles Austin Caston Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04245768
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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