Rsbg UK LTD

Company 09592767 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.

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

8y median 8y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Finance 3

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Rsbg Investment Holding Limited 2 shared directors
PF Consulting Group LTD. 1 shared director
MBC Group Limited 1 shared director
Desco (2011) Limited 1 shared director
Urban:Kind LTD 1 shared director
Genecon Limited 1 shared director

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

Company details

Number	09592767
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 Limited
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Dougan-Gaftea, Hannah Elizabeth Secretary · appointed 2025
Carter, Shaun Director · appointed 2020
Grady, Jonathan Barry Director · appointed 2016
Judge, Barbara Singer, Lady Former Director · appointed 2015 · resigned 2020
Barrett, Richard John Former Director · appointed 2015 · resigned 2016
Wild, Juergen Former Director · appointed 2015 · resigned 2021
Frischmann, Wilem William, Dr Former Director · appointed 2015 · resigned 2015
Frischmann, Richard Sandor Former Director · appointed 2015 · resigned 2015
Roberts, Linda Susan Former Secretary · appointed 2015 · resigned 2025
Prabhu, Tushar Sudhakar Former Director · appointed 2015 · resigned 2021

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

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