Roadtohealth Group LTD

Company 04495648 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.

directors on the board

8.7y median 9.1y

average tenure

11y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 4Finance 3Business services 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Eveclo Holdings Limited 2 shared directors
Offord Hill Consulting Limited 1 shared director
Masters of PIE Limited 1 shared director
Make IT Mobile Limited 1 shared director
Mottram Topco Limited 1 shared director
Mottram Midco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04495648
Status	Active
Type	Private Limited Company
Incorporated	26/07/2002
Address	30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Mr Simon David Embley British
ownership of shares 25-50%
Mr Andrew Reynolds British
ownership of shares 25-50%
Rga Americas Reinsurance Company, Ltd.
ownership of shares 25-50% voting rights 25-50%
Mr Paul De Gruchy Gaudin ceased British
ownership of shares 25-50%
Rga Atlantic Reinsurance Company Ltd ceased
ownership of shares 25-50%

Officers (14)

Burman, Aimee Secretary · appointed 2022
Verdin, Richard Stewart Director · appointed 2020
Reynolds, Andrew Director · appointed 2019
Moreau, David Roger Director · appointed 2015
Embley, Simon David Director · appointed 2015
Hughes, Jonathan Edward Former Director · appointed 2015 · resigned 2020
Ingham, Nigel Former Secretary · appointed 2015 · resigned 2017
Powell Smith, Simon Former Director · appointed 2007 · resigned 2008
Dickinson, Roy David Former Secretary · appointed 2003 · resigned 2014
Ingham, Nigel Former Director · appointed 2002 · resigned 2015
Gaudin, Paul De Gruchy Former Secretary · appointed 2002 · resigned 2022
Wickens, Alistair Keith Former Director · appointed 2002 · resigned 2022
GK Formations TWO Limited Former Corporate-secretary · appointed 2002 · resigned 2002
GK Formations ONE Limited Former Corporate-director · appointed 2002 · resigned 2002

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

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