RCS Global LTD
Company 06568651 Active
Connected board network
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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.
3 directors on the board
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
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.
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
- Corporate Citizenship Limited 3 shared directors
- SLR Consulting Limited 3 shared directors
- Vectos (South) Limited 3 shared directors
- Vectos Limited 3 shared directors
- Vectos (North) Limited 3 shared directors
- Vectos Infrastructure Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06568651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | THIRD FLOOR SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 Stephen Garrett ceased 2022-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - John-Henry Harrison Mitchell ceased 2022-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - SLR BD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11295910 ceased 2022-09-30
75-100% shares (firm), 75-100% voting (firm) · notified 2020-08-19
Officers (11)
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
Show 8 former officers
- Alan Jonathan Edwards Director · appointed 2022 · resigned 2024
- Neil Christopher Penhall Director · appointed 2022 · resigned 2024
- Michele Brulhart Banyiyezako Director · appointed 2015 · resigned 2017
- Nicholas Stephen Garrett Director · appointed 2008 · resigned 2025
- John-Henry Harrison Mitchell Secretary · appointed 2008 · resigned 2025
- Estelle Agnes Levin-Nally Director · appointed 2008 · resigned 2010
- Theydon Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Theydon Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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