RFX Financial Services Limited
Company 07334869 Active - Proposal to Strike off
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberum Capital Nominees Limited 1 shared director
- Whitman Howard Limited 1 shared director
- Panmure Gordon Securities Limited 1 shared director
- Panmure Liberum Capital Client Nominees Limited 1 shared director
- Libcap Nominees Limited 1 shared director
- Liberum Wealth Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07334869 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 03/08/2010 |
| Address | BEWLEY HOUSE, PARK ROAD, ESHER, SURREY, KT10 8NP |
| Accounts next due | 31/08/2021 |
| Accounts last made up | 30/11/2019 |
Industry (SIC)
Ownership - persons with significant control (2)
- Illimitable Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Racing Fx Limited ceased 2018
ownership of shares 75-100%
Officers (11)
- Joseph Anthony Chambers Director · appointed 2018
Show 10 former officers
- Andrew Peter Burley Director · appointed 2018 · resigned 2021
- Sam William Mccarthy Director · appointed 2016 · resigned 2017
- Simon Geoffrey Bayles Director · appointed 2016 · resigned 2018
- Christopher John Newport Director · appointed 2014 · resigned 2015
- Michael John Dardis Director · appointed 2014 · resigned 2015
- Nick John Tate Director · appointed 2011 · resigned 2016
- Nicholas John Tate Director · appointed 2011 · resigned 2014
- Joanne Mary Bremner Dempsey Director · appointed 2010 · resigned 2012
- Andrew James Rowland Director · appointed 2010 · resigned 2018
- Peter Stuart Kidd Secretary · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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