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Who leads it
Previous officers 9
- Eberhard Vetter 2019-2021 View profile
- Rupert Charles Kinbar Robinson 2019-2022 View profile
- Lady Barbara Singer Judge 2015-2019 View profile
- Richard John Barrett 2015-2016 View profile
- Juergen Wild 2015-2019 View profile
- Dr Wilem William Frischmann 2015-2015 View profile
- Richard Sandor Frischmann 2015-2015 View profile
- Linda Susan Roberts 2015-2026 View profile
- Tushar Sudhakar Prabhu 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2015
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.
- Rsbg Investment Holding Limited
75-100% shares, 75-100% voting · notified 2016-12-20
Group
- Rsbgi LTD
is controlled by Rsbg Investment Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register
Ultimately controlled by Rsbg Investment Holding Limited.
11 other companies in this group
- Desco (Design & Consultancy) Limited
- Pell Frischmann Information Technology Limited
- Pell Frischmann Brown Beech Consulting Engineers Limited
- 4WAY Consulting LTD
- PF Consulting Group LTD.
- Desco (2011) Limited
- Pell Frischmann Consulting Engineers LTD.
- Rsbg UK LTD
- Pell Frischmann Limited
- Pell Frischmann Consultants Limited
- Rsbg Investment Holding Limited
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
- Total assets
- £2,169,251
- Cash
- £1,988
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Jonathan Barry Grady Director · appointed 2016
Directors past 6 years
- Jonathan Barry Grady Director · appointed 2016
Left in the last 12 months
- Linda Susan Roberts Director · appointed 2015 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09592765
- Status
- Active
- Type
- Private Limited Company
- 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