RLL Secretaries LTD
Company 05922499 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.
1 directors on the board
- Martin Alan Crook Director · appointed 2009
Directors past 6 years
- Martin Alan Crook Director · appointed 2009
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.
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
- Little Aston Golf Club Limited 1 shared director
- Adams Moore Audit LTD 1 shared director
- Adams Moore Limited 1 shared director
- Adams Moore Holdings LTD 1 shared director
- IT for Students LTD 1 shared director
- Adams Moore (Sutton Coldfield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05922499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2006 |
| Address | 7 VICTORIA ROAD, TAMWORTH, B79 7HS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Neil Lancaster ceased 2020-01-16
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Martin Alan Crook Director · appointed 2009
Show 3 former officers
- John Arthur Rowland Director · appointed 2006 · resigned 2009
- Neil Lancaster Secretary · appointed 2006 · resigned 2020
- Adrian Leedham Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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