Company
Rcaf VI Mallard Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- James Richard Bertioli 2023-2025 View profile
- Jason Todd King 2022-2023 View profile
- Jon James Gatta 2022-2023 View profile
- Andrew Mark Fahey 2020-2023 View profile
- Oliver Tattan 2017-2022 View profile
- Laura Dillon 2017-2020 View profile
- Andrew Charles Mcgregor 2016-2020 View profile
- Juan Rufilanchas Gomez 2015-2016 View profile
- Martin John Hesketh 2014-2022 View profile
- Carolyn Nevinson 2014-2019 View profile
- Thomas Jeremy Seddon 2014-2020 View profile
- Martin John Scott 2014-2022 View profile
- James Alexander Goins 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2014
Ownership
Owned by (5) 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.
- Martin John Hesketh ceased 2020-12-14
significant influence · notified 2016-04-06 - Carolyn Nevinson ceased 2020-01-31
significant influence · notified 2016-04-06 - Thomas Jeremy Seddon ceased 2020-01-24
significant influence · notified 2016-04-06 - Stewart Allen Kohl ceased 2022-05-09
significant influence · notified 2016-04-06 - People2.0 Umbrella Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - 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.
Group
- Rcaf VI Mallard Holdings Limited
is controlled by Martin John Hesketh
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-12-14 · source: Companies House PSC register
Ultimately controlled by Martin John Hesketh.
12 other companies in this group
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.
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.
2 directors on the board
- Steven Kenneth Schaus Director · appointed 2022
- Matthew David Fryer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Kenneth Schaus Director · appointed 2022
- Matthew David Fryer Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09339812
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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