RVA Group Limited
Company 05612979 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.
2 directors on the board
- Vann, Richard Philip, Mr. Director · appointed 2005
- Robert Bundil Director · appointed 2017
Directors past 6 years
- Vann, Richard Philip, Mr. Director · appointed 2005
- Robert Bundil Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Vann, Richard Philip, Mr. Director · appointed 2005
- Robert Bundil Director · appointed 2017
Left in the last 12 months
- Leif Timmermann Director · appointed 2017 · resigned 2026
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.
Related organisations
- RVA Consulting Engineers Limited 2 shared directors
- RVA Engineering Solutions Limited 2 shared directors
Connected through a shared director
- Humbly Grove Energy Limited 1 shared director
- Humbly Grove Energy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05612979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2005 |
| Address | 54 BOOTHAM, YORK, YO30 7XZ |
| 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.
- Richard Philip Vann ceased 2017-11-20
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RVA Engineering Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RVA Consulting Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Robert Bundil Director · appointed 2017
- Vann, Richard Philip, Mr. Director · appointed 2005
Show 4 former officers
- Dubois, Dorothy, Mrs. Secretary · appointed 2019 · resigned 2020
- Tarloke Singh Bains Director · appointed 2017 · resigned 2023
- Leif Timmermann Director · appointed 2017 · resigned 2026
- Dorothy Margaret Dubois Secretary · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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