RPG Group Limited
Company 09480860 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.
10 directors on the board
- Anthony Valentine O'Connor Director · appointed 2022
- Benjamin Harry Brownson Director · appointed 2024
- Christopher Michael Poston Director · appointed 2015
- Daniel Prais Director · appointed 2021
- Martin Andrew Chatten Director · appointed 2015
- Carolyn Dutton Director · appointed 2022
- Phillip Rees Owen Director · appointed 2015
- Jonathan Selwyn Brownson Director · appointed 2015
- Jonathan Ian Hayward Director · appointed 2022
- Ian David Wynn Director · appointed 2022
7y median 4.8y
average tenure
11.3y
longest tenure
Directors past 6 years
- Christopher Michael Poston Director · appointed 2015
- Martin Andrew Chatten Director · appointed 2015
- Phillip Rees Owen Director · appointed 2015
- Jonathan Selwyn Brownson Director · appointed 2015
First-time vs portfolio directors
Portfolio (10)
- Anthony Valentine O'Connor Director · appointed 2022
- Benjamin Harry Brownson Director · appointed 2024
- Christopher Michael Poston Director · appointed 2015
- Daniel Prais Director · appointed 2021
- Martin Andrew Chatten Director · appointed 2015
- Carolyn Dutton Director · appointed 2022
- Phillip Rees Owen Director · appointed 2015
- Jonathan Selwyn Brownson Director · appointed 2015
- Jonathan Ian Hayward Director · appointed 2022
- Ian David Wynn Director · appointed 2022
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.
Professional services 17Finance 7Business services 2Arts and leisure 1Education 1Manufacturing 1Other 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.
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
- Royce Peeling Green Limited 9 shared directors
- RPG Services Limited 3 shared directors
- RPG Consulting Limited 3 shared directors
- RPG Audit Services Limited 2 shared directors
- Daniel Prais LTD 2 shared directors
Connected through a shared director
- Universal Aids Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09480860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2015 |
| Address | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69201 - Accounting and auditing activities
Owned by (4) 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.
- Christopher Michael Poston ceased 2022-04-01
25-50% shares · notified 2016-07-01 - Christopher Michael Poston ceased 2016-07-01
25-50% shares · notified 2016-07-01 - Martin Andrew Chatten ceased 2022-04-01
25-50% shares · notified 2018-10-17 - Phillip Rees Owen ceased 2022-04-01
25-50% shares · notified 2018-10-17 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RPG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (14)
- Benjamin Harry Brownson Director · appointed 2024
- Jonathan Ian Hayward Director · appointed 2022
- Anthony Valentine O'Connor Director · appointed 2022
- Carolyn Dutton Director · appointed 2022
- Ian David Wynn Director · appointed 2022
- Daniel Prais Director · appointed 2021
- Christopher Michael Poston Director · appointed 2015
- Martin Andrew Chatten Director · appointed 2015
- Phillip Rees Owen Director · appointed 2015
- Jonathan Selwyn Brownson Director · appointed 2015
- John Julian Redmond Secretary · appointed 2015
Show 3 former officers
- Alan Brian Coleman Director · appointed 2015 · resigned 2018
- Christopher Mark Slater Director · appointed 2015 · resigned 2019
- Peter John Buckley Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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