Rsbgi LTD

Company 09592765 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.

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

9.7y median 9.7y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Professional 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.

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.

Related organisations

Rsbg UK LTD 1 shared director
Rsbg Investment Holding Limited 1 shared director

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

Company details

Number	09592765
Status	Active
Type	Private Limited Company
Incorporated	15/05/2015
Address	FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Rsbg Investment Holding Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Dougan-Gaftea, Hannah Elizabeth Secretary · appointed 2025
Grady, Jonathan Barry Director · appointed 2016
Vetter, Eberhard Former Director · appointed 2019 · resigned 2021
Robinson, Rupert Charles Kinbar Former Director · appointed 2019 · resigned 2022
Judge, Barbara Singer, Lady Former Director · appointed 2015 · resigned 2019
Barrett, Richard John Former Director · appointed 2015 · resigned 2016
Wild, Juergen Former Director · appointed 2015 · resigned 2019
Frischmann, Wilem William, Dr Former Director · appointed 2015 · resigned 2015
Frischmann, Richard Sandor Former Director · appointed 2015 · resigned 2015
Roberts, Linda Susan Former Director · appointed 2015 · resigned 2026
Prabhu, Tushar Sudhakar Former Director · appointed 2015 · resigned 2021

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

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