Rentguard Limited
Company 09125814 Active
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.
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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.
3 directors on the board
- Michael Peter Rea Director · appointed 2019
- James Oliver Whittingham Director · appointed 2019
- David Michael Edwin Cousins Director · appointed 2019
Directors past 6 years
- Michael Peter Rea Director · appointed 2019
- James Oliver Whittingham Director · appointed 2019
- David Michael Edwin Cousins Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Michael Peter Rea Director · appointed 2019
- James Oliver Whittingham Director · appointed 2019
- David Michael Edwin Cousins Director · appointed 2019
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.
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.
Related organisations
- Heath Lambert Limited 3 shared directors
- Romero Insurance Brokers Limited 3 shared directors
- Club Insure Limited 3 shared directors
- Stackhouse Poland Limited 2 shared directors
- Devitt Insurance Services Limited 2 shared directors
- Bircroft Insurance Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09125814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2014 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James Robert Castell ceased 2019-09-04
75-100% shares · notified 2016-07-10 - Gallagher Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
Officers (5)
- Michael Peter Rea Director · appointed 2019
- James Oliver Whittingham Director · appointed 2019
- David Michael Edwin Cousins Director · appointed 2019
Show 2 former officers
- Alistair Charles Peel Secretary · appointed 2019 · resigned 2024
- James Robert Castell Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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