Real Drinks Limited
Company 08941912 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RDG Holdco Limited 5 shared directors
- Real Drinks Group Limited 3 shared directors
- Dolan & Associates Limited 2 shared directors
- FIL Resources Limited 2 shared directors
- OLD Lodge Place (Twickenham) Management Limited 1 shared director
- OLP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08941912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2014 |
| Address | 8 OLD LODGE PLACE, TWICKENHAM, MIDDLESEX, TW1 1RQ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Rdg Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Michael Benton ceased 2020 British
ownership of shares 25-50% - Mr Mark Richard John Payne ceased 2020 British
ownership of shares 25-50% - Mrs Joanne Samantha Benton ceased 2022 British
ownership of shares 25-50% - Mr Stephen Michael Benton ceased 2022 British
ownership of shares 25-50% - Mr Mark Richard John Payne ceased 2022 British
ownership of shares 25-50% - Real Drinks Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Peter Dolan Director · appointed 2024
- Nicholas Joseph Dolan Director · appointed 2022
- Jenna Catherine Dunseath Director · appointed 2022
- Zephaniah Oury King Director · appointed 2022
- James Edward Alexander Hughes Director · appointed 2022
Show 6 former officers
- William Charles Wilson Pask Director · appointed 2022 · resigned 2022
- Rodney Stuart Grainger Director · appointed 2022 · resigned 2022
- Sheena Payne Director · appointed 2020 · resigned 2021
- Joanne Samantha Benton Director · appointed 2019 · resigned 2022
- Mark Richard John Payne Director · appointed 2016 · resigned 2022
- Stephen Michael Benton Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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