Richard Davies Investor Relations Limited

Company 04557486 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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Tech and media 5Professional services 3Dormant 2Finance 2Arts and leisure 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.

Related organisations

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Toplevel Development Limited 1 shared director
Toplevel Computing Limited 1 shared director
Paymaster (1836) Limited 1 shared director
Toplevel Holdings Limited 1 shared director
Toplevel Software Limited 1 shared director

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

Company details

Number	04557486
Status	Active
Type	Private Limited Company
Incorporated	09/10/2002
Address	HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70210 - Public relations and communications activities73200 - Market research and public opinion polling

Ownership - persons with significant control (2)

Equiniti Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard John Davies ceased British
ownership of shares 50-75%

Officers (15)

Wadey, Simon Andrew Director · appointed 2026
Bates, Ronald Director · appointed 2026
Prins, Thera Roeline Former Director · appointed 2022 · resigned 2026
Harris, Stephen Andrew Robert Former Director · appointed 2021 · resigned 2026
Cong, Katherine Former Secretary · appointed 2019 · resigned 2020
Stier, John Former Director · appointed 2019 · resigned 2021
Matthews, Paul Charles Former Director · appointed 2019 · resigned 2022
Plant, Caroline Anne Former Secretary · appointed 2016 · resigned 2019
Stone, Monika Patricia Former Secretary · appointed 2015 · resigned 2016
Evans, Laura Louise Former Secretary · appointed 2013 · resigned 2015
Graham, Miranda Rosemary Former Secretary · appointed 2011 · resigned 2013
Watterston, Anthony Peter Francis Former Secretary · appointed 2006 · resigned 2011
Bradbrook, Helen Former Secretary · appointed 2005 · resigned 2006
SS Secretariat Limited Former Corporate-secretary · appointed 2004 · resigned 2005
Davies, Richard John Former Director · appointed 2002 · resigned 2023

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

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