RBC Services (Addlestone ONE) Limited
Company 09537900 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- RBC Investments (Surrey) Limited 3 shared directors
- RBC Heat Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09537900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2015 |
| Address | RUNNYMEDE CIVIC CENTRE, STATION ROAD, ADDLESTONE, KT15 2AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RBC Heat Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RBC Heat Company Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06
Officers (14)
- Milstead, Ricky, Councillor Director · appointed 2024
- Sarah Jane Keenan Secretary · appointed 2023
- Emma Jayne Lyons Director · appointed 2020
- Alex Williams Director · appointed 2020
Show 10 former officers
- David Coen Director · appointed 2022 · resigned 2024
- Mark Raymond Adams Director · appointed 2020 · resigned 2022
- Paul Robert Green Secretary · appointed 2019 · resigned 2021
- Eduan Dariel Pardo Secretary · appointed 2018 · resigned 2019
- Maddox, Mark James, Cllr Director · appointed 2018 · resigned 2022
- Sarah Jane Mathew Keenan Secretary · appointed 2016 · resigned 2018
- Patrick Ian Roberts Director · appointed 2016 · resigned 2018
- Peter James Mckenzie Director · appointed 2016 · resigned 2020
- Vince Sibley Director · appointed 2015 · resigned 2020
- John Noel Rice Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record