RTL Midco Limited
Company 09330708 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.
- Riviera Tours Limited 2 shared directors
- Riviera Tours (Transport) Limited 2 shared directors
- RTL Topco Limited 2 shared directors
- RTL Cleanco Limited 2 shared directors
- RTL Bidco Limited 2 shared directors
- Maverick Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09330708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2014 |
| Address | NEW MANOR, 328 WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Rtl Topco Limited
ownership of shares 75-100% voting rights 75-100% - Silverfleet Capital Partners Llp
right to appoint and remove directors - Phoenix Equity Partners 2010 Limited Partnership ceased 2017
ownership of shares 50-75% right to appoint and remove directors - Phoenix Equity Nominees Limited ceased 2017
ownership of shares 50-75%
Officers (9)
- Matthew Nicholas Luscombe Director · appointed 2026
- David Andrew Whatley Director · appointed 2019
Show 7 former officers
- Philip James Hullah Director · appointed 2020 · resigned 2025
- Kieron John Pollock Director · appointed 2016 · resigned 2019
- David Clemson Director · appointed 2014 · resigned 2020
- Ewan Moore Director · appointed 2014 · resigned 2016
- David Burns Director · appointed 2014 · resigned 2014
- William Skinner Director · appointed 2014 · resigned 2014
- Tim Michael Dunn Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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