Rayner Spencer Mills Research Limited
Company 05227656 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Competent Adviser Limited 3 shared directors
- Rsmr Portfolio Services Limited 3 shared directors
- Vouchedfor LTD 3 shared directors
- Competent Adviser Training Limited 3 shared directors
- MI Capital Research Limited 3 shared directors
- Regulus Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05227656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2004 |
| Address | 20 RYEFIELD BUSINESS PARK BELTON ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Regulus Bidco Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Allan Geoffrey Mills ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Kenneth Andrew Rayner ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Benchmark Capital Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (15)
- Matthew Lloyd Timmins Director · appointed 2025
- Duncan John Andrew Milliken Director · appointed 2025
- David Thompson Director · appointed 2025
- Robin John Edgcumbe Minter-Kemp Director · appointed 2016
- Kenneth Andrew Rayner Director · appointed 2004
- Allan Geoffrey Mills Director · appointed 2004
Show 9 former officers
- Robin Kinchin Director · appointed 2024 · resigned 2025
- Edward Dymott Director · appointed 2024 · resigned 2025
- Ross William Wilson Director · appointed 2022 · resigned 2024
- David Jason White Director · appointed 2021 · resigned 2024
- Jo French Director · appointed 2021 · resigned 2022
- Keith Samuel Hare Director · appointed 2019 · resigned 2021
- Ian Robert Cooke Director · appointed 2019 · resigned 2021
- Graham John Austin O'Neill Director · appointed 2016 · resigned 2019
- Caroline Louise Spencer Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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