Company
RSL NO.51 Limited
RSL NO.51 Limited is an active UK company (number 07856688), incorporated 2011, with 3 current directors including Residual Services Corporate Director Limited and Marcus Gary Warner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Christopher John Read 2023-2024 View profile
- Craig Standen 2023-2024 View profile
- Mark Rankin Cummings 2020-2024 View profile
- Luis Alvaro Prato JaÉN 2020-2023 View profile
- Robert David Littlemore 2018-2022 View profile
- Richard Paul Greensmith 2018-2020 View profile
- Paul Richard Bradbrook 2015-2020 View profile
- Robert Callan 2013-2015 View profile
- Nicholas Christopher Sinfield 2011-2014 View profile
- Paul Andrew Jardine 2011-2018 View profile
- Daniel Francis Primer 2011-2015 View profile
- David Christopher Ben Ibeson 2011-2011 View profile
- Neil Andrew Freshwater 2011-2012 View profile
- Alexios Dimitrios Metaxas Trikardos 2024-2024 View profile
- Marie Louise Rees 2015-2024 View profile
- Nicola Geraldine Graham 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2011
Ownership
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.
- Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 - XL Insurance (UK) Holdings Limited ceased 2024-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27
Group
- RSL NO.51 Limited
is controlled by Residual Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register - Residual Services Limited
is controlled by Argenta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argenta Holdings Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
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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.
2 directors on the board
- Marcus Gary Warner Director · appointed 2024
- Robert Paul Flach Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Marcus Gary Warner Director · appointed 2024
- Robert Paul Flach Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07856688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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