17-32 Elgin Mansions RTM Company Limited
Company 05297324 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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Bernd Radaschitz Director · appointed 2017
- Jordi Giudici Font Director · appointed 2023
- Gavin Adrian Holzman Director · appointed 2013
- Alexander Graham Goodall Director · appointed 2021
- Lisa Highton Director · appointed 2007
- Robert William Allan Director · appointed 2004
Directors past 6 years
- Bernd Radaschitz Director · appointed 2017
- Gavin Adrian Holzman Director · appointed 2013
- Lisa Highton Director · appointed 2007
- Robert William Allan Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Jordi Giudici Font Director · appointed 2023
- Lisa Highton Director · appointed 2007
Portfolio (4)
- Bernd Radaschitz Director · appointed 2017
- Gavin Adrian Holzman Director · appointed 2013
- Alexander Graham Goodall Director · appointed 2021
- Robert William Allan Director · appointed 2004
Also govern a charity
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 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
- Nucleus Community Action LTD 1 shared director
- Interior-ID Limited 1 shared director
- Alexander Goodall LTD 1 shared director
- Lanserring LTD. 1 shared director
- Radaschitz Holdings Limited 1 shared director
- Lanserring Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05297324 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/11/2004 |
| Address | MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Jordi Giudici Font Director · appointed 2023
- Alexander Graham Goodall Director · appointed 2021
- Bernd Radaschitz Director · appointed 2017
- Gavin Adrian Holzman Director · appointed 2013
- Lisa Highton Director · appointed 2007
- Robert William Allan Director · appointed 2004
Show 8 former officers
- Brian Thomas Cook Secretary · appointed 2015 · resigned 2023
- Kebbie Sebastian Director · appointed 2014 · resigned 2022
- Rachel Curtin Director · appointed 2009 · resigned 2012
- Robert John Case Director · appointed 2008 · resigned 2013
- Roger James Bransby Secretary · appointed 2007 · resigned 2015
- Kevin Philip Lynch Director · appointed 2006 · resigned 2010
- Alexis Nicholas Aidan Antonatos Director · appointed 2006 · resigned 2009
- Schiller, Peter Michael, Dr Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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