Royce Peeling Green Limited
Company 04816267 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Benjamin Harry Brownson Director · appointed 2024
- Christopher Michael Poston Director · appointed 2005
- Daniel Prais Director · appointed 2021
- Martin Andrew Chatten Director · appointed 2011
- Carolyn Dutton Director · appointed 2020
- Phillip Rees Owen Director · appointed 2005
- Jonathan Selwyn Brownson Director · appointed 2003
- Jonathan Ian Hayward Director · appointed 2020
- Ian David Wynn Director · appointed 2020
12.1y median 6.5y
average tenure
23y
longest tenure
Directors past 6 years
- Christopher Michael Poston Director · appointed 2005
- Martin Andrew Chatten Director · appointed 2011
- Carolyn Dutton Director · appointed 2020
- Phillip Rees Owen Director · appointed 2005
- Jonathan Selwyn Brownson Director · appointed 2003
- Jonathan Ian Hayward Director · appointed 2020
- Ian David Wynn Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Benjamin Harry Brownson Director · appointed 2024
- Christopher Michael Poston Director · appointed 2005
- Daniel Prais Director · appointed 2021
- Martin Andrew Chatten Director · appointed 2011
- Carolyn Dutton Director · appointed 2020
- Phillip Rees Owen Director · appointed 2005
- Jonathan Selwyn Brownson Director · appointed 2003
- Jonathan Ian Hayward Director · appointed 2020
- Ian David Wynn Director · appointed 2020
Also govern a charity
0
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 17Finance 6Business services 2Arts and leisure 1Education 1Manufacturing 1Other services 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 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
- RPG Group Limited 9 shared directors
- RPG Services Limited 3 shared directors
- RPG Consulting Limited 2 shared directors
- RPG Audit Services Limited 2 shared directors
- Daniel Prais LTD 2 shared directors
Connected through a shared director
- Universal Aids Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04816267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2003 |
| Address | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- RPG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Benjamin Harry Brownson Director · appointed 2024
- Daniel Prais Director · appointed 2021
- Carolyn Dutton Director · appointed 2020
- Jonathan Ian Hayward Director · appointed 2020
- Ian David Wynn Director · appointed 2020
- Martin Andrew Chatten Director · appointed 2011
- Christopher Michael Poston Director · appointed 2005
- Phillip Rees Owen Director · appointed 2005
- John Julian Redmond Secretary · appointed 2005
- Jonathan Selwyn Brownson Director · appointed 2003
Show 12 former officers
- Alan Brian Coleman Director · appointed 2015 · resigned 2020
- David Paul Million Director · appointed 2008 · resigned 2012
- Paul Gregory Randall Director · appointed 2007 · resigned 2015
- James Michael Hilton-Jones Director · appointed 2006 · resigned 2009
- John David Broadhead Director · appointed 2005 · resigned 2007
- Ian Edward Paramor Director · appointed 2005 · resigned 2020
- Eduard Curtis Sparkes Director · appointed 2005 · resigned 2005
- Kevin O'Brien Director · appointed 2005 · resigned 2006
- Stephen Andrew Murrills Director · appointed 2005 · resigned 2013
- Andrew Richard Burnett Director · appointed 2005 · resigned 2020
- Peter John Buckley Director · appointed 2005 · resigned 2019
- Christopher Mark Slater Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record