RB Refs 1 Limited

Company 08989044 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 6

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

GAM London Limited 1 shared director
GAM (U.K.) Limited 1 shared director
GAM Sterling Management Limited 1 shared director
GAM International Management Limited 1 shared director
RB Refs 2 Limited 1 shared director
GAM (U.K.) Pension GP Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08989044
Status	Liquidation
Type	Private Limited Company
Incorporated	09/04/2014
Address	1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Gam (U.K.) Limited
ownership of shares 75-100%

Officers (15)

Whale, Duncan Director · appointed 2023
Thurston, Claire Secretary · appointed 2021
Jordan, Peter Edward Former Director · appointed 2022 · resigned 2023
Mcnamara, Richard Patrick Former Director · appointed 2022 · resigned 2022
Pratt, Andrew Leonard Former Director · appointed 2019 · resigned 2022
Caplan, Daniel Former Director · appointed 2018 · resigned 2019
Mike-EZE, Cynthia Former Secretary · appointed 2018 · resigned 2021
Gray, David Former Director · appointed 2017 · resigned 2018
Dowd, Tom Martin Former Director · appointed 2017 · resigned 2020
Nicholls, Darren Edward Former Director · appointed 2017 · resigned 2022
Fletcher, Catriona Ann Former Secretary · appointed 2016 · resigned 2017
Cull, Richard Brian Former Director · appointed 2015 · resigned 2017
Monedero, Clementa Former Director · appointed 2015 · resigned 2017
Best, Anthony John Former Director · appointed 2015 · resigned 2015
Winters, William Thomas Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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