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Company · Sheffield

R2C Online Holdings Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is R2C Online Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Steven Joseph Pisciotta 2020-2022 Director View profile
  2. Charles Richard Freund 2020-2022 Director View profile
  3. Anita Kravos-Medimorec 2019-2020 Director View profile
  4. Alan King 2019-2022 Director View profile
  5. Andrew Robert Blazye 2019-2019 Director View profile
  6. Michael De Groot 2019-2019 Director View profile
  7. Paul Keith Waterhouse 2016-2020 Director View profile
  8. Martin Harry Port 2012-2016 Director View profile
  9. Laurence Edward William Vaughan 2007-2019 Director View profile
  10. David Michael Cox 2007-2010 Director View profile
  11. Nicholas Andrew Walls 2007-2020 Director View profile
  12. Charles Coldrey Mobbs 2007-2009 Director View profile
  13. Dr Francis Anthony Fretwell Downing 2007-2010 Director View profile
  14. Ross Mackenzie Clark 2007-2007 Director View profile
  15. Charles Arnold John Biggin 2007-2010 Secretary View profile
  16. Adrian Parker 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
09/05/2007
Registered office
Sheffield
Previous names
FD TEK Holdings Limited (until 28/05/2013)
Hempco 9 Limited (until 04/09/2007)

Ownership

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.

Group

  1. R2C Online Holdings Limited is controlled by Nicholas Andrew Walls
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Nicholas Andrew Walls.

3 other companies 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
£28,277
Total assets
£275,627
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£28,277
2025-12-31Not reported£28,277

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

2.2y median 2.2y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06241556
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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