R2C Online Limited
Company 04978908 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.
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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
- Timothy Stephen Thomas Parkes Director · appointed 2025
- Aditya Varadpande Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Timothy Stephen Thomas Parkes Director · appointed 2025
- Aditya Varadpande 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
- R2C Online Holdings Limited 2 shared directors
Connected through a shared director
- Epyx Limited 1 shared director
- Quadrum Investments Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04978908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2003 |
| Address | 2 VANTAGE DRIVE, SHEFFIELD, S9 1RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Quadrum Investments Group Limited
75-100% shares · notified 2025-12-17 - R2C Online Holdings Limited ceased 2025-12-17
75-100% shares · notified 2016-04-06
Officers (17)
- Timothy Stephen Thomas Parkes Director · appointed 2025
- Aditya Varadpande Director · appointed 2022
Show 15 former officers
- Steven Joseph Pisciotta Director · appointed 2020 · resigned 2022
- Charles Richard Freund Director · appointed 2020 · resigned 2022
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Alan King Director · appointed 2019 · resigned 2022
- Andrew Robert Blazye Director · appointed 2019 · resigned 2019
- Michael De Groot Director · appointed 2019 · resigned 2019
- Paul Keith Waterhouse Director · appointed 2016 · resigned 2020
- Laurence Edward William Vaughan Director · appointed 2010 · resigned 2019
- Charles Coldrey Mobbs Director · appointed 2004 · resigned 2007
- Nicholas Andrew Walls Director · appointed 2004 · resigned 2020
- Paul Andrew Catton Director · appointed 2004 · resigned 2005
- Downing, Francis Anthony, Dr Director · appointed 2004 · resigned 2010
- Charles Arnold John Biggin Secretary · appointed 2004 · resigned 2010
- Ross Mackenzie Clark Director · appointed 2003 · resigned 2004
- Russell Mark Davidson Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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