R Holdings Limited
Company 05539918 Active
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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
- Peter Charles Lewis Reynolds Director · appointed 2005
20.9y median 20.9y
average tenure
20.9y
longest tenure
Directors past 6 years
- Peter Charles Lewis Reynolds Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Peter Charles Lewis Reynolds Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05539918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2005 |
| Address | 303-306 HIGH HOLBORN, NORTHUMBERLAND HOUSE, LONDON, WC1V 7JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development63110 - Data processing, hosting and related activities73110 - Advertising agencies74100 - specialised design activities
Ownership - persons with significant control (1)
- R Holdings Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nationwide Secured Contractors Limited
25-50% shares, 25-50% voting · notified 2025-07-04
Officers (2)
- Peter Charles Lewis Reynolds Director · appointed 2005
Show 1 former officer
- Janet Rayne Vickers Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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