Skip to content
Governance Register

Company

RSS Infrastructure Limited

RSS Infrastructure Limited is an active UK company (number 06278727), incorporated 2007, with 2 current directors, Richard John Toy and Sean Harrison. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is RSS Infrastructure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Tony Dunn 2012-2014 Director View profile
  2. Peter Thompson 2012-2018 Director View profile
  3. Matthew John David Southall 2010-2012 Director View profile
  4. Andrew Neil Scott 2010-2012 Director View profile
  5. Daniel John Langford 2010-2012 Director View profile
  6. Andrew Paul Tugwell 2010-2012 Director View profile
  7. Mark Francis Coia 2009-2012 Director View profile
  8. John Robert Ellison 2009-2013 Director View profile
  9. Kevin Michael Schofield 2007-2010 Director View profile
  10. Mark Coia 2009-2012 Secretary View profile
  11. John Evan Jeffreys 2007-2009 Secretary 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
13/06/2007

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.

  • Sean Harrison
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Thompson ceased 2018-04-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. RSS Infrastructure Limited is controlled by Sean Harrison
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Harrison.

2 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
£1,790,033
Total assets
£2,059,412
Cash
£70,904
Employees
1.35
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£643,558

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£1,790,033
2025-09-30Not reported£1,790,033

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.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
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

14.1y median 14.1y
average tenure
14.1y
longest tenure

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.

Construction 2

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
06278727
Status
Active
Type
Private Limited Company
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