Rialtas Business Solutions Limited
Company 06361949 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.
1 directors on the board
- Jeff Bender Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Force Information Systems Limited 1 shared director
- K2 Medical Systems Holdings Limited 1 shared director
- K2 Medical Systems Limited 1 shared director
- Quicksilva Limited 1 shared director
- Commerce Decisions Limited 1 shared director
- Genial Genetic Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06361949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2007 |
| Address | UNIT 5 UFFCOTT ENTERPRISE PARK, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Caroline Jane Buckland ceased 2022-10-07
25-50% shares, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kevin Wayne Hicks ceased 2022-10-07
25-50% shares · notified 2016-04-06 - Neil Charles Buckland ceased 2022-10-07
significant influence · notified 2016-04-06 - Vanessa Frances Hicks ceased 2022-10-07
significant influence · notified 2016-04-06 - Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07
Officers (10)
- Jeff Bender Director · appointed 2022
- James Evans Secretary · appointed 2022
Show 8 former officers
- Neil Charles Buckland Director · appointed 2014 · resigned 2022
- Vanessa Frances Hicks Director · appointed 2014 · resigned 2022
- Gayle Howard Director · appointed 2014 · resigned 2016
- Kevin Wayne Hicks Director · appointed 2007 · resigned 2022
- Shirley Adrienne Howard Director · appointed 2007 · resigned 2016
- Caroline Jane Buckland Director · appointed 2007 · resigned 2022
- Stephen Wayne Howard Director · appointed 2007 · resigned 2016
- Geoffrey William Howard Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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