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Company · Liverpool

RLB Fleet Street Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RLB Fleet Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Ernest Parsons 2014-2022 Director View profile
  2. Timothy Martin Newsome 2014-2022 Director View profile
  3. Philip James Maddock 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
26/06/2014
Registered office
Liverpool

Ownership

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.

Group

  1. RLB Fleet Street Limited is controlled by Stewart Terence Duffy
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-04-01 · source: Companies House PSC register

Ultimately controlled by Stewart Terence Duffy.

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.

Financials

Net assets
£0
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

12.1y median 12.1y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09104210
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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