RPG Holdings Limited
Company 05288785 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.
1 directors on the board
- Jonathan Selwyn Brownson Director · appointed 2004
Directors past 6 years
- Jonathan Selwyn Brownson Director · appointed 2004
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
- 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
- RPG Services Limited 1 shared director
- RPG Consulting Limited 1 shared director
- RPG Audit Services Limited 1 shared director
- Royce Peeling Green Limited 1 shared director
- RPG Group Limited 1 shared director
- The Yard Collective CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05288785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- RPG Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RPG Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Royce Peeling Green Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - RPG Audit Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - RPG Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (8)
- John Julian Redmond Secretary · appointed 2005
- Jonathan Selwyn Brownson Director · appointed 2004
Show 6 former officers
- Ian Edward Paramor Director · appointed 2006 · resigned 2011
- Andrew Richard Burnett Director · appointed 2006 · resigned 2011
- Christopher Michael Poston Director · appointed 2005 · resigned 2011
- Kevin O'Brien Director · appointed 2005 · resigned 2006
- Peter John Buckley Director · appointed 2005 · resigned 2015
- Christopher Mark Slater Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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