RBC Investments (Surrey) Limited

Company 09404198 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 5.6y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 3Utilities 2

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

RBC Services (Addlestone ONE) Limited 3 shared directors
RBC Heat Company Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09404198
Status	Active
Type	Private Limited Company
Incorporated	23/01/2015
Address	RUNNYMEDE CIVIC CENTRE, STATION ROAD, ADDLESTONE, KT15 2AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Runnymede Borough Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Runnymede Borough Council
ownership of shares 75-100%

Officers (13)

Milstead, Ricky, Councillor Director · appointed 2024
Keenan, Sarah Jane Secretary · appointed 2023
Lyons, Emma Jayne Director · appointed 2020
Williams, Alex Director · appointed 2020
Coen, David Former Director · appointed 2022 · resigned 2024
Adams, Mark Raymond Former Director · appointed 2020 · resigned 2022
Green, Paul Robert Former Secretary · appointed 2018 · resigned 2021
Maddox, Mark James, Cllr Former Director · appointed 2018 · resigned 2022
Keenan, Sarah Jane Mathew Former Secretary · appointed 2016 · resigned 2018
Roberts, Patrick Ian Former Director · appointed 2016 · resigned 2018
Mckenzie, Peter James Former Secretary · appointed 2016 · resigned 2020
Sims, Peter Former Secretary · appointed 2015 · resigned 2016
Rice, John Noel Former Director · appointed 2015 · resigned 2020

Directors and officers on the Companies House record, current and former.

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