Network
The large node is RSL NO.46 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Michael William Webb 2019-2022 View profile
- David Peter Reames 2015-2016 View profile
- Osborne, Richard James, Mr. 2014-2023 View profile
- Derek Ralph Lander 2014-2023 View profile
- Martin Hill 2009-2014 View profile
- Antony James Outhart 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2001
Ownership
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.
- Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Flight Investments (UK) Limited ceased 2023-10-16
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RSL NO.46 Limited
is controlled by Residual Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 · source: Companies House PSC register - Residual Services Limited
is controlled by Argenta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argenta Holdings Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
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- A J S L P 30
- Argenta LLP Services Limited
- OC322183
- Matrix (Highlands) Limited
- Murray Lawrence Group 9 SLP
- 03761393
- RSL NO.53 Limited
- Malthurst Retail Limited
- Clatworthy SLP
- 03814942
- Aslp123 Scottish Limited Partnership
- Ajslp5
- Fountain Continuity Limited
- Gould Scottish Limited Partnership
- Aslp95 Scottish Limited Partnership
- The Denman Scottish Limited Partnership
- Aslp 73
- RSL NO.61 Limited
- Thomson Scottish Limited Partnership
- Columbine SLP
- The Murray Lawrence Group 1 SLP
- Wilson-Wright Scottish Limited Partnership
- 05951414
- RSL NO.56 Limited
- Shelburne SLP
- ST.Albans Underwriting LLP
- Shepherd Scottish Limited Partnership
- Names Taxation Service Limited
- Findhorn SLP
- The Newton Follis Partnership Limited
- 03853749
- Argenta General Partner II LLP
- Aslp115 Scottish Limited Partnership
- 03636607
- A J S L P 35
- 02881854
- RSL NO.49 Limited
- 02865411
- 06999450
- 07066530
- MFG EV Power Limited
- 04081256
- 07003122
- Aslp106 Scottish Limited Partnership
- Conon SLP
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
- Marcus Gary Warner Director · appointed 2023
- Robert Paul Flach Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Marcus Gary Warner Director · appointed 2023
- Robert Paul Flach Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04311828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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