Who leads it
Previous officers 14
- Ram Krishan Goyal 2023–2024 View profile
- Amelie Laudice Montague 2022–2025 View profile
- Alexandra Elizabeth Stephens 2021–2022 View profile
- Evita Chiang Zanuso 2019–2021 View profile
- Alexander James Goodenough 2018–2019 View profile
- Sandra Diana Skeete 2017–2019 View profile
- Geethanjali Rabindrakumar 2014–2018 View profile
- Gordon Patrick D'Silva 2014–2023 View profile
- Clare Eleanor Thompson 2014–2018 View profile
- Arvinda Gohil 2014–2016 View profile
- Thomas Ernest Hackett 2014–2025 View profile
- Jane Louise Thompson 2022–2025 View profile
- Briony Maritz 2020–2022 View profile
- Philip John Caroe 2018–2020 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
- 14/03/2014
Ownership
Owned by (3) 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.
- Thomas Ernest Hackett ceased 2024-08-20
25-50% voting · notified 2016-04-06 - John Hartley Tattersall ceased 2024-08-20
25-50% voting · notified 2016-04-06 - RC Bond Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RCB Bonds PLC
is controlled by Thomas Ernest Hackett
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-08-20 · source: Companies House PSC register
Ultimately controlled by Thomas Ernest Hackett.
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 for researchers
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.
5 directors on the board
- Timothy Roy Treleaven Jones Director · appointed 2014
- Ian Coleman Director · appointed 2018
- Philip Duncan Wright Director · appointed 2014
- Naomi Roper Director · appointed 2022
- John Hartley Tattersall Director · appointed 2014
Directors past 6 years
- Timothy Roy Treleaven Jones Director · appointed 2014
- Ian Coleman Director · appointed 2018
- Philip Duncan Wright Director · appointed 2014
- John Hartley Tattersall Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Timothy Roy Treleaven Jones Director · appointed 2014
- Ian Coleman Director · appointed 2018
- Philip Duncan Wright Director · appointed 2014
- Naomi Roper Director · appointed 2022
- John Hartley Tattersall Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Amelie Laudice Montague Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08940313
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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