RLB Fleet Street Limited

Company 09104210 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Stephen William Blair Director · appointed 2014

12.1y median 12.1y

average tenure

12.1y

longest tenure

Directors past 6 years

Stephen William Blair Director · appointed 2014

First-time vs portfolio directors

Portfolio (1)

Stephen William Blair Director · appointed 2014

also govern a charity

left in the last 12 months

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.

Professional services 2Business services 1

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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

C.B.K.Nominees 1 shared director
Radcliffes Nominees Limited 1 shared director
Dracliffe Company Services Limited 1 shared director
Rhsbsw LLP 1 shared director

Deterministic, from public records.

Company details

Number	09104210
Status	Active
Type	Private Limited Company
Incorporated	26/06/2014
Address	C/O WEIGHTMANS LLP, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (33) 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.

Stewart Terence Duffy ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Jane Liesel Emberton ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Simon Rowley Gomersall ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Alistair Scott Hewitt ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Karen Susan Mayne ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nigel Graham Charles West ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Simon Marcus Kernyckyj ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Susanna Charlotte Heley ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Lara Keenan ceased 2018-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Michael John Scherp ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Victoria Jane Fairley ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sam Flew ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Peter Julian Coats ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Michaela Anita Nicholas ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Caroline Susan Penfold ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ian Derrick Sadler ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ricardo Vasco Bassani ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Andrew Ernest Parsons ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sumaira Akthar Choudary ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Alexandra Naomi Johnstone ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Sejal Vinod Raja ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Julia Anne Appleton ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
William Robert Esson Childs ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Dominic Paul Green ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Philip James Maddock ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Anil Mohanlal Rajani ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-05
Stuart Anthony Lindley ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Ping Kwan Leung ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01
Henrietta Kate Maher ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Marianne Frall ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Carina Anne Smith ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
Thomas Paul Nutter ceased 2020-04-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-04-01
Weightmans LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Officers (4)

Stephen William Blair Director · appointed 2014

Show 3 former officers

Andrew Ernest Parsons Director · appointed 2014 · resigned 2022
Timothy Martin Newsome Director · appointed 2014 · resigned 2022
Philip James Maddock Director · appointed 2014 · resigned 2025

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

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