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Company

3 Dale Street RTM Company Limited

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

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Who leads it

Previous officers 9

  1. Kate Elizabeth Gillespie 2017-2019 Director View profile
  2. Matthew Thomas Dempsey 2012-2017 Director View profile
  3. Juan Jose Medina Ariza 2010-2010 Director View profile
  4. Michael Graham Lockwood 2010-2023 Director View profile
  5. Jonathon West 2008-2009 Director View profile
  6. RTM Nominee Directors Limited 2008-2009 Corporate-director View profile
  7. RTM Secretarial Limited 2008-2008 Corporate-director View profile
  8. Juan Medina-Ariza 2008-2010 Secretary View profile
  9. RTM Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2008

Ownership

Owned by (1) 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. 3 Dale Street RTM Company Limited is controlled by Ian Henry Stanistreet
    Evidence
    ceased significant influence (trust) · notified 2016-07-11, ceased 2023-09-01 · source: Companies House PSC register

Ultimately controlled by Ian Henry Stanistreet.

5 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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

3 directors on the board

9y median 6.2y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Other services 1Property 1Tech and media 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.

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
06645925
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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