RGV (M6) Limited
Company 09615108 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIR Robert Mcalpine Enterprises Limited 2 shared directors
- Autolink Concessionaires (M6) PLC 2 shared directors
- SIR Robert Mcalpine Healthcare (Dawlish) Limited 2 shared directors
- RGV (A19) Limited 2 shared directors
- RGV Road Holdings Limited 2 shared directors
- Aura DC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09615108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2015 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rgv Road Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- John Alistair Dempsey Secretary · appointed 2025
- David Honeyman Director · appointed 2018
- Robert John William Wotherspoon Director · appointed 2015
Show 4 former officers
- Miles Colin Shelley Director · appointed 2017 · resigned 2018
- Kevin John Pearson Secretary · appointed 2015 · resigned 2025
- James Graeme Neill Director · appointed 2015 · resigned 2017
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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