Remuneration Consultants Group Limited
Company 07664125 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.
7 directors on the board
- Pamela Mary Coles Director · appointed 2024
- John Gordon Lee Director · appointed 2015
- Sally Glesni Cooper Director · appointed 2017
- Annette Mary Kelleher Director · appointed 2025
- Lorna Margaret Dodson Director · appointed 2022
- Alun Hughes Griffiths Director · appointed 2022
- Andrew Udale Director · appointed 2020
5.5y median 4.3y
average tenure
10.7y
longest tenure
Directors past 6 years
- John Gordon Lee Director · appointed 2015
- Sally Glesni Cooper Director · appointed 2017
- Andrew Udale Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Pamela Mary Coles Director · appointed 2024
- Sally Glesni Cooper Director · appointed 2017
- Alun Hughes Griffiths Director · appointed 2022
Portfolio (4)
- John Gordon Lee Director · appointed 2015
- Annette Mary Kelleher Director · appointed 2025
- Lorna Margaret Dodson Director · appointed 2022
- Andrew Udale Director · appointed 2020
1
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.
Professional services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Coats Group PLC 1 shared director
- Keller Group PLC 1 shared director
- FIT Remuneration Consultants LLP 1 shared director
- FIT Remuneration Implementation LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07664125 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/2011 |
| Address | 36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Hilary Jane Ross-Smith Secretary · appointed 2025
- Annette Mary Kelleher Director · appointed 2025
- Pamela Mary Coles Director · appointed 2024
- Alun Hughes Griffiths Director · appointed 2022
- Lorna Margaret Dodson Director · appointed 2022
- Andrew Udale Director · appointed 2020
- Sally Glesni Cooper Director · appointed 2017
- John Gordon Lee Director · appointed 2015
Show 28 former officers
- Jane Louise Anscombe Director · appointed 2021 · resigned 2024
- Paul Townsend Director · appointed 2020 · resigned 2022
- John Gordon Lee Secretary · appointed 2020 · resigned 2020
- Tankel, David, Mr. Secretary · appointed 2019 · resigned 2020
- Alan James Giles Director · appointed 2019 · resigned 2024
- Richard Latham Director · appointed 2018 · resigned 2019
- David Henry Ellis Director · appointed 2018 · resigned 2018
- David Henry Ellis Secretary · appointed 2018 · resigned 2018
- Edyta Sylwia Wachowicz Director · appointed 2018 · resigned 2019
- Simon John Neathercoat Director · appointed 2017 · resigned 2022
- Thomas Justin Gosling Director · appointed 2017 · resigned 2020
- Hazel Lynne Elaine Rees Director · appointed 2017 · resigned 2018
- Amanda Flint Secretary · appointed 2015 · resigned 2018
- David Tankel Director · appointed 2015 · resigned 2024
- Richard Alexander Belfield Director · appointed 2014 · resigned 2015
- William Arthur Lionel Cohen Director · appointed 2014 · resigned 2017
- Andrew John Page Director · appointed 2014 · resigned 2015
- Fiona Camenzuli Secretary · appointed 2013 · resigned 2017
- Nicola Anne Demby Director · appointed 2013 · resigned 2014
- Carol Ann Arrowsmith Director · appointed 2011 · resigned 2013
- Sean O Hare Director · appointed 2011 · resigned 2012
- Katharine Turner Director · appointed 2011 · resigned 2014
- Read, CBE, Martin Peter, Dr Director · appointed 2011 · resigned 2019
- Mark Reid Director · appointed 2011 · resigned 2011
- Gordon Alexander Henning Clark Director · appointed 2011 · resigned 2015
- Philippa Hird Director · appointed 2011 · resigned 2020
- John Gordon Lee Secretary · appointed 2011 · resigned 2011
- William Mark Claxton-Smith Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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