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Company · Milton Keynes

RPB1 Limited

Buying and selling of own real estate

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

Network

The large node is RPB1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Richard Mark Connolly 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Renting and operating of Housing Association real estate
Incorporated
08/12/2014
Registered office
Milton Keynes

Ownership

Owned by (1) 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.

  • RPI 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. RPB1 Limited is controlled by RPI 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RPI 1 Limited is controlled by Rentplus-UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Rentplus-UK Limited is controlled by Enigma Holdings Rentplus Limited
    Evidence
    active 50-75% shares · notified 2018-02-14 · source: Companies House PSC register
  4. Enigma Holdings Rentplus Limited is controlled by Enigma Holdings Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08 · source: Companies House PSC register
  5. Enigma Holdings Group Limited is controlled by XPG Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register

Ultimately controlled by XPG Holdings Limited.

21 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.

3 directors on the board

10.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 34Construction 10Finance 3Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09345489
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data