RTM Secretarial Limited
Company 05732394 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
- Roger Mcelroy Director · appointed 2013
- David Peel Breare Director · appointed 2013
Directors past 6 years
- Roger Mcelroy Director · appointed 2013
- David Peel Breare Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Roger Mcelroy Director · appointed 2013
- David Peel Breare Director · appointed 2013
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
- Minimax Close Management Company Limited 2 shared directors
- RTM Nominee Directors Limited 2 shared directors
Connected through a shared director
- 138 Sinclair Road Limited 1 shared director
- Investment Technology LTD 1 shared director
- 2-4 Bedford Place RTM Company Limited 1 shared director
- Reyno LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05732394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2006 |
| Address | UNIT 2 TANNERS COURT TANNERS LANE, EAST WELLOW, SHOOTASH, SO51 6DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Roger Mcelroy
25-50% voting · notified 2026-01-07 - David Peel Breare
25-50% voting · notified 2026-01-08
Officers (5)
- Roger Mcelroy Director · appointed 2013
- David Peel Breare Director · appointed 2013
Show 3 former officers
- RTM Nominee Directors Limite Corporate-director · appointed 2008 · resigned 2013
- Investment Technology Limited Corporate-secretary · appointed 2006 · resigned 2013
- Equestria Limited Corporate-director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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