RCB Business Solutions Limited
Company 04720326 Active
Connected board network
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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
- Ross Jamieson John Barnes Director · appointed 2022
- David John Seaton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ross Jamieson John Barnes Director · appointed 2022
- David John Seaton Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Glen Group LTD. 2 shared directors
- Merak UK Holdings Limited 2 shared directors
- Glen Group Benefits Limited 2 shared directors
Connected through a shared director
- Morphose LTD 1 shared director
- Merak Associates Limited 1 shared director
- UB Infrastructure LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04720326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2003 |
| Address | GLEN GROUP LIMITED, UNIT A1 MERAK HOUSE, FOURTH WAY, BRISTOL, BS11 8DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Gareth John Coates ceased 2020-05-13
25-50% shares, 25-50% voting · notified 2016-12-20 - Ruth Christine Coates ceased 2020-05-13
25-50% shares, 25-50% voting · notified 2016-12-20 - Merak UK Holdings Limited
75-100% shares · notified 2023-01-01 - Garuth Holdings LTD ceased 2022-03-29
50-75% shares, 50-75% voting, appoints directors · notified 2020-05-13
Officers (10)
- Michael Pieter James Secretary · appointed 2024
- Ross Jamieson John Barnes Director · appointed 2022
- David John Seaton Director · appointed 2022
Show 7 former officers
- Michael John Brian Director · appointed 2019 · resigned 2024
- Laura Barrow Director · appointed 2019 · resigned 2024
- Eric Cooper Director · appointed 2007 · resigned 2007
- Ruth Christine Coates Director · appointed 2003 · resigned 2022
- Paul Husbands Director · appointed 2003 · resigned 2003
- Helen Gilhooly Secretary · appointed 2003 · resigned 2007
- Gareth John Coates Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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