RL Investment Limited

Company 05040592 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

3.4y median 3.4y

average tenure

5.6y

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

Finance 61Business services 31Construction 6

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

Infrared (Infrastructure) Capital Partners Limited 2 shared directors
Infrastructure Investments (Portal) GP Limited 2 shared directors
Infrastructure Investments (HSL Zuid) Limited 2 shared directors
Rblh Limited 2 shared directors
Rblh RWF Investment Company Limited 2 shared directors
R B L H Medway Investment Company Limited 2 shared directors

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

Company details

Number	05040592
Status	Active
Type	Private Limited Company
Incorporated	11/02/2004
Address	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Infrared Apollo (Rem) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Infrastructure Investments Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Tiner, Mark Andrew James Director · appointed 2025
Hunt, Edward Thomas Director · appointed 2020
Thorneloe, Simon Darius Former Director · appointed 2024 · resigned 2026
Kumar, Shaheen Former Director · appointed 2024 · resigned 2025
Jarmany, David James Former Director · appointed 2022 · resigned 2023
Robson, Patrick Thomas Former Director · appointed 2021 · resigned 2024
SU, Ying Former Director · appointed 2021 · resigned 2021
Pitcher, Caroline Louise, Ms. Former Director · appointed 2018 · resigned 2021
Mendes, Emily Former Secretary · appointed 2018 · resigned 2025
Seekings, Harry Edward Charles Former Director · appointed 2017 · resigned 2021
Kinghorn, Andre Eugene Former Director · appointed 2013 · resigned 2018
Pickard, Keith William Former Director · appointed 2013 · resigned 2022
Montague, Alison Julie Former Director · appointed 2004 · resigned 2013
Evans, Paul Victor Former Director · appointed 2004 · resigned 2013
Seal, Dennis Lawrence Former Director · appointed 2004 · resigned 2004
Dodds, Nigel Raymond Former Secretary · appointed 2004 · resigned 2013
Mortimer, Matthew Former Director · appointed 2004 · resigned 2013

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

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