RTS Solutions (UK) Limited
Company 06173058 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Water Hall Group PLC 2 shared directors
- Petards Joyce-Loebl Limited 2 shared directors
- Petards Limited 2 shared directors
- Petards Group PLC 2 shared directors
- QRO Solutions Limited 2 shared directors
- Affini Technology Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06173058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2007 |
| Address | PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, GU1 2AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rts Solutions (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Petards Group Plc
significant influence or control - Mr Stuart Williams ceased 2018 British
significant influence or control
Officers (9)
- Raschid Michael Abdullah Director · appointed 2018
- Osman Abdullah Director · appointed 2018
Show 7 former officers
- James Patrick Murray Secretary · appointed 2018 · resigned 2020
- Stuart John Harding Secretary · appointed 2018 · resigned 2018
- Kevin Michael Mcevoy Director · appointed 2017 · resigned 2018
- Mcevoy, Kevin, M Director · appointed 2017 · resigned 2023
- David Robert Gales Director · appointed 2008 · resigned 2018
- Stuart Williams Director · appointed 2007 · resigned 2018
- Debra Anne Williams Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record