Rshp Holdings Limited
Company 07677513 Active
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rshp Architects Limited 8 shared directors
- Rshp Group Limited 8 shared directors
- Rshp1 Limited 6 shared directors
- Rshp3 Limited 3 shared directors
- Rshp4 Limited 3 shared directors
- Rshp Barangaroo Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07677513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2011 |
| Address | LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rshp Architects Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rshp Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Joanna Ewa Pencakowski Secretary · appointed 2022
- Andrew James Tyley Director · appointed 2016
- John Mcelgunn Director · appointed 2016
- Tracy Meller Director · appointed 2016
- Stephen Michael Lombard Barrett Director · appointed 2016
- Richard Thomas Paul Director · appointed 2011
- Ivan William Harbour Director · appointed 2011
- Ian Birtles Director · appointed 2011
- Graham Carl Stirk Director · appointed 2011
Show 8 former officers
- Stephen David Light Director · appointed 2016 · resigned 2021
- Andrew Patrick George Morris Director · appointed 2011 · resigned 2021
- Rogers, Richard George, Lord Director · appointed 2011 · resigned 2020
- Mark Darbon Director · appointed 2011 · resigned 2013
- Simon Jonathan Blenkiron Smithson Director · appointed 2011 · resigned 2024
- Michael Jeremy Pugh Davies Director · appointed 2011 · resigned 2015
- Edward Lennart Grut Director · appointed 2011 · resigned 2024
- Martin Stephen White Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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