Richmond Group Limited
Company 05230353 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.
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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.
1 directors on the board
- Rachid James Benamor Director · appointed 2004
21.8y median 21.8y
average tenure
21.8y
longest tenure
Directors past 6 years
- Rachid James Benamor Director · appointed 2004
0
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.
Finance 5Property 4Construction 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Draftpoint Limited 1 shared director
- RG Global Properties Limited 1 shared director
- Richmond Group Debt Capital LTD 1 shared director
- RG22 Limited 1 shared director
- Kingsley Housing Limited 1 shared director
- Richmond Group Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05230353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2004 |
| Address | WALTON HOUSE, 56-58 RICHMOND HILL, BOURNEMOUTH, BH2 6EX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities64205 - Activities of financial services holding companies64209 - Activities of other holding companies n.e.c.64929 - Other credit granting 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.
- Rachid James Benamor
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
Owns 39 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LET ME Property Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - RG Global Properties Limited
75-100% shares · notified 2016-04-06 - Richmond Group Debt Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-07 - RGA1 Limited
75-100% shares · notified 2017-09-04 - RGA5 Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-09-12 - RGA9 Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-09-25 - 11031129
75-100% shares · notified 2017-10-25 - Richmond Group Management Services Limited
75-100% shares · notified 2018-02-09 - RGA4 Limited
75-100% shares · notified 2018-02-13 - RGA6 Limited
75-100% shares · notified 2018-03-16 - 11461286
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - 11536769
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - 11642734
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 - 11642727
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2018-10-25 - Memini Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-29 - RG22 Limited
75-100% shares, 75-100% voting · notified 2019-11-25 - Kingsley Housing Limited
25-50% shares, 25-50% voting · notified 2020-02-21 - 12478746
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - 12478852
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - 12478795
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Letme Property Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - 13048381
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-27 - Richmond Group Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27 - RG Forests LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Collective Investment Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-09 - Funding Partners 1 LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-11 - 14254996
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - 14255094
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25 - Marlands Topco Limited
25-50% shares, 25-50% voting · notified 2023-04-15 - Boatyard Cottages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - The Boatyard Stays Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-03-14 - Ukhc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Secured Asset Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Resolve Estate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Collective Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - Amigo Resources PLC ceased 2020-08-06
50-75% shares, 50-75% voting · notified 2016-04-14 - Beyond Holdings Limited ceased 2018-09-07
25-50% shares, 25-50% voting · notified 2017-03-01 - Safe Festivals Group Limited ceased 2018-10-15
75-100% shares, 75-100% voting · notified 2018-10-01 - CPF Three Limited ceased 2023-08-22
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-18
Officers (21)
- Rachid James Benamor Director · appointed 2004
Show 20 former officers
- James Andrew Watts Secretary · appointed 2020 · resigned 2021
- Amber Kirsty Cole Secretary · appointed 2018 · resigned 2020
- Kristian John Wilson Director · appointed 2015 · resigned 2017
- Candice Gallab Secretary · appointed 2015 · resigned 2016
- Sam Alfred Wells Secretary · appointed 2015 · resigned 2018
- Christopher Ian Montague Jones Director · appointed 2012 · resigned 2015
- Nicholas Simon Beal Secretary · appointed 2011 · resigned 2015
- Judith Anne Bean Secretary · appointed 2011 · resigned 2013
- David Raiffe Coates Director · appointed 2011 · resigned 2015
- Harry Lincoln Cragoe Director · appointed 2011 · resigned 2015
- Jeremy John Masding Director · appointed 2011 · resigned 2012
- Mark Allan Robins Director · appointed 2011 · resigned 2015
- Mark Burgess Director · appointed 2009 · resigned 2012
- Anthony Jackson Vickery Director · appointed 2009 · resigned 2010
- Richard Butler Director · appointed 2008 · resigned 2009
- Paul Hamill Director · appointed 2006 · resigned 2006
- Marc John Biles Director · appointed 2006 · resigned 2012
- Jane Elizabeth Lansley Director · appointed 2006 · resigned 2009
- Post NET LTD Corporate-director · appointed 2005 · resigned 2005
- Catriona Allyson Patterson Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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