Company
25 Hardwicke Road RTE Company Limited
25 Hardwicke Road RTE Company Limited is an active UK company (number 05940643), incorporated 2006, with 2 current directors, Daniel Shaw and Debbie Pimm. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ella Sarah Goschalk 2021-2026 View profile
- Tom James Sheldon 2006-2009 View profile
- Peter David Glanville 2009-2021 View profile
- Helen Leigh Jones 2006-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/2006
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.
- Daniel Shaw
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Debbie Pimm
significant influence · notified 2016-06-30 - Peter David Glanville ceased 2021-06-27
significant influence · notified 2016-06-30 - 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.
Group
- 25 Hardwicke Road RTE Company Limited
is controlled by Daniel Shaw
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Daniel Shaw.
1 other company in this group
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
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Daniel Shaw Director · appointed 2010
- Debbie Pimm Director · appointed 2009
Directors past 6 years
- Daniel Shaw Director · appointed 2010
- Debbie Pimm Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Debbie Pimm Director · appointed 2009
Portfolio (1)
- Daniel Shaw Director · appointed 2010
Left in the last 12 months
- Ella Sarah Goschalk Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05940643
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data