Rblh RWF Investment Company Limited
Company 05113656 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
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2020
3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
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.
Finance 59Business services 31Construction 6Professional services 2
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
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (Portal) GP Limited 2 shared directors
- Infrastructure Investments (HSL Zuid) Limited 2 shared directors
- RL Investment Limited 2 shared directors
- Rblh Limited 2 shared directors
- R B L H Medway Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05113656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Rblh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RWF Health and Community Developers Limited
50-75% shares · notified 2017-01-01
Officers (19)
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2020
Show 17 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- Shaheen Kumar Director · appointed 2024 · resigned 2025
- Patrick Thomas Robson Director · appointed 2022 · resigned 2024
- David James Jarmany Director · appointed 2022 · resigned 2023
- Ying Su Director · appointed 2021 · resigned 2021
- Pitcher, Caroline Louise, Ms. Director · appointed 2018 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2013 · resigned 2018
- Keith William Pickard Director · appointed 2013 · resigned 2022
- Beif II Corporate Services Limited Corporate-director · appointed 2011 · resigned 2013
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2011
- Robert Sean Mcclatchey Director · appointed 2004 · resigned 2013
- Nigel Raymond Dodds Secretary · appointed 2004 · resigned 2013
- Oliver James Wake Jennings Director · appointed 2004 · resigned 2009
- Matthew Mortimer Director · appointed 2004 · resigned 2013
- Alison Julie Montague Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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