Company · Kenilworth Road Meriden
RBH Holdings Limited
RBH Holdings Limited is an active UK company (number 05647394), incorporated 2005, with 1 current director, Debra Jayne Hepburn. Source: Companies House, updated 11th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is RBH Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Timothy Patrick Rees 2005-2024 View profile
- Ian Edward Bradley 2005-2007 View profile
- Christina Strain 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 07/12/2005
- Registered office
- Kenilworth Road Meriden
Ownership
Owned by (3) 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.
- Debra Jayne Hepburn ceased 2024-12-19
25-50% shares · notified 2016-04-06 - Timothy Patrick Rees ceased 2024-12-19
25-50% shares · notified 2016-04-06 - Rees Bradley Hepburn Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Group
- RBH Holdings Limited
is controlled by Debra Jayne Hepburn
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-12-19 · source: Companies House PSC register
Ultimately controlled by Debra Jayne Hepburn.
5 other companies in this group
- Rees Bradley Hepburn Trustees Limited
- The Global HUB Limited
- Rees Bradley Hepburn Limited
- 13320768 (no longer on the register)
- Hdms (U.K.) Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £186
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,350
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Debra Jayne Hepburn Director · appointed 2005
Directors past 6 years
- Debra Jayne Hepburn Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05647394
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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