RHG Holdings Limited
Company 07253407 Liquidation
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.
2 directors on the board
- Alexander John Dominic Easton Director · appointed 2023
- Robert Charles Allen Director · appointed 2024
2.7y median 2.7y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Robert Charles Allen Director · appointed 2024
Portfolio (1)
- Alexander John Dominic Easton Director · appointed 2023
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.
Finance 30Professional services 3Other services 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.
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
- Rixon Matthews Appleyard (Financial Services) Limited 1 shared director
- Richmond House Wealth Management Limited 1 shared director
- Clairville York LTD 1 shared director
- Murdoch Asset Management Limited 1 shared director
- Kelsall Steele Investment Services Limited 1 shared director
- Premier Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07253407 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/05/2010 |
| Address | ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Paul John Beasley ceased 2020-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-14 - confirmed: also a director of this company - Independent Wealth Planners UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richmond House Wealth Management Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IWP Investment Management Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Richmond House Corporate Services Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Carnelian Capital Management Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15
Officers (7)
- Robert Charles Allen Director · appointed 2024
- Alexander John Dominic Easton Director · appointed 2023
Show 5 former officers
- Jonathan Peter Howard Director · appointed 2020 · resigned 2024
- Tony Spain Director · appointed 2020 · resigned 2024
- Les James Cantlay Director · appointed 2020 · resigned 2023
- John Edward Maynard Director · appointed 2010 · resigned 2020
- Paul John Beasley Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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