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Desco (2011) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Desco (2011) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Adam Lee 2019-2021 Director View profile
  2. Jonathan Barry Grady 2016-2019 Director View profile
  3. Tushar Sudhakar Prabhu 2016-2019 Director View profile
  4. Michael Vince 2011-2021 Director View profile
  5. David Frederick Fittis 2011-2014 Director View profile
  6. George Gifford 2011-2018 Director View profile
  7. Marco Philip Ambelez 2011-2016 Director View profile
  8. Paul Lindsay Marshall 2011-2018 Director View profile
  9. Lorna Saxton 2011-2013 Director View profile
  10. David Wright 2011-2016 Director View profile
  11. Paul Frank Saxton 2011-2013 Director View profile
  12. Kenneth Howard Beall 2011-2021 Director View profile
  13. Linda Susan Roberts 2016-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/03/2011

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. Desco (2011) Limited is controlled by PF Consulting Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-01 · source: Companies House PSC register
  2. PF Consulting Group LTD. is controlled by Rsbg UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Rsbg UK LTD is controlled by Rsbg Investment Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Rsbg Investment Holding Limited.

11 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.

4 directors on the board

9.1y median 9.8y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Professional services 16Finance 3Business 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.

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
07557654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data