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Company

RSL NO.56 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is RSL NO.56 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Hamish Paul Christian Rhodes 2025-2025 Director View profile
  2. Vinay Vanmali Vallabhbhai Mistry 2024-2025 Director View profile
  3. Peter Charles Bowden 2024-2025 Director View profile
  4. Andrew Jon Gray 2017-2024 Director View profile
  5. James David Macdiarmid 2016-2025 Director View profile
  6. Iain Falconer Macdowall 2016-2017 Director View profile
  7. Simon Andrew Charles White 2009-2024 Director View profile
  8. Antonia Patricia Mary Osborne 2009-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2009

Ownership

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.

Group

  1. RSL NO.56 Limited is controlled by Residual Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register
  2. Residual Services Limited is controlled by Argenta Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Argenta Holdings Limited is controlled by Glenrinnes Farms Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register
  4. Glenrinnes Farms Limited is controlled by Alasdair James Dougall Locke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alasdair James Dougall Locke.

392 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.

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

1.3y median 1.3y
average tenure
1.3y
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
1
corporate seats

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.

Business services 32Finance 28Professional services 3

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
07036893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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