R&Q Capital NO. 1 Limited
Company 07382921 Active
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
- John Bryan King Director · appointed 2019
- Henry Nicholas Colthurst Director · appointed 2012
Directors past 6 years
- John Bryan King Director · appointed 2019
- Henry Nicholas Colthurst Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Bryan King Director · appointed 2019
- Henry Nicholas Colthurst Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- R&Q Syndicate Management Limited 2 shared directors
- R&Q Capital NO. 8 Limited 2 shared directors
- R&Q Capital NO. 6 Limited 2 shared directors
- R&Q Capital NO. 7 Limited 2 shared directors
- Randall & Quilter IS Holdings Limited 2 shared directors
- CKS Consultancy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07382921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2010 |
| Address | WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kenneth Edward Randall ceased 2019-07-10
significant influence · notified 2016-04-06 - Randall & Quilter II Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Officers (14)
- John Bryan King Director · appointed 2019
- R&Q Central Services Limited Corporate-secretary · appointed 2013
- Henry Nicholas Colthurst Director · appointed 2012
Show 11 former officers
- Christopher Riseborough Director · appointed 2024 · resigned 2024
- Sellek, Roger, Dr Director · appointed 2019 · resigned 2020
- Michael Logan Glover Director · appointed 2018 · resigned 2019
- Heather Roberta Mckinlay Verzin Director · appointed 2015 · resigned 2015
- Kenneth Edward Randall Director · appointed 2012 · resigned 2019
- Thomas Alexander Booth Director · appointed 2011 · resigned 2018
- Alan Kevin Quilter Director · appointed 2011 · resigned 2023
- Mark Condie Butterworth Director · appointed 2010 · resigned 2011
- Michael Bell Director · appointed 2010 · resigned 2011
- Robin Edward Mccoy Director · appointed 2010 · resigned 2011
- R&Q Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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