R2C Online Holdings Limited
Company 06241556 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
- Timothy Stephen Thomas Parkes Director · appointed 2025
- Aditya Varadpande Director · appointed 2022
2.2y median 2.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy Stephen Thomas Parkes Director · appointed 2025
- Aditya Varadpande Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 3Professional services 1
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.
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
- R2C Online Limited 2 shared directors
Connected through a shared director
- Epyx Limited 1 shared director
- Quadrum Investments Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06241556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2007 |
| Address | 2 VANTAGE DRIVE, SHEFFIELD, S9 1RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Nicholas Andrew Walls ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Fleetcor UK Acquisition Limited
75-100% voting · notified 2019-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R2C Online Limited ceased 2025-12-17
75-100% shares · notified 2016-04-06
Officers (18)
- Timothy Stephen Thomas Parkes Director · appointed 2025
- Aditya Varadpande Director · appointed 2022
Show 16 former officers
- Steven Joseph Pisciotta Director · appointed 2020 · resigned 2022
- Charles Richard Freund Director · appointed 2020 · resigned 2022
- Anita Kravos-Medimorec Director · appointed 2019 · resigned 2020
- Alan King Director · appointed 2019 · resigned 2022
- Andrew Robert Blazye Director · appointed 2019 · resigned 2019
- Michael De Groot Director · appointed 2019 · resigned 2019
- Paul Keith Waterhouse Director · appointed 2016 · resigned 2020
- Martin Harry Port Director · appointed 2012 · resigned 2016
- Laurence Edward William Vaughan Director · appointed 2007 · resigned 2019
- David Michael Cox Director · appointed 2007 · resigned 2010
- Nicholas Andrew Walls Director · appointed 2007 · resigned 2020
- Charles Coldrey Mobbs Director · appointed 2007 · resigned 2009
- Fretwell Downing, Francis Anthony, Dr Director · appointed 2007 · resigned 2010
- Charles Arnold John Biggin Secretary · appointed 2007 · resigned 2010
- Ross Mackenzie Clark Director · appointed 2007 · resigned 2007
- Adrian Parker Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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