Company
RBC Services (Addlestone ONE) Limited
RBC Services (Addlestone ONE) Limited is an active UK company (number 09537900), incorporated 2015, with 3 current directors including Milstead, Ricky, Councillor and Emma Jayne Lyons. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Coen 2022-2024 View profile
- Mark Raymond Adams 2020-2022 View profile
- Maddox, Mark James, Cllr 2018-2022 View profile
- Patrick Ian Roberts 2016-2018 View profile
- Peter James Mckenzie 2016-2020 View profile
- Vince Sibley 2015-2020 View profile
- John Noel Rice 2015-2020 View profile
- Sarah Jane Keenan 2023-2026 View profile
- Paul Robert Green 2019-2021 View profile
- Eduan Dariel Pardo 2018-2019 View profile
- Sarah Jane Mathew Keenan 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/2015
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.
- RBC Investments (Surrey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RBC Services (Addlestone ONE) Limited
is controlled by RBC Investments (Surrey) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RBC Investments (Surrey) Limited.
2 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.
Financials
- Net assets
- £225,825
- Total assets
- £315,825
- Cash
- £1,029,930
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Emma Jayne Lyons Director · appointed 2020
- Milstead, Ricky, Councillor Director · appointed 2024
- Alex Williams Director · appointed 2020
Directors past 6 years
- Alex Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Emma Jayne Lyons Director · appointed 2020
- Milstead, Ricky, Councillor Director · appointed 2024
- Alex Williams Director · appointed 2020
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
- 09537900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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