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The large node is RCN Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Joanne Elizabeth Galbraith-Marten 2019-2022 View profile
- Christopher Charles Cox 2015-2019 View profile
- Timothy Eric Golbourn 2015-2019 View profile
- Jason Gregory 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2015
Ownership
Owned by (3) 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.
- Gursharn Singh Uppal
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-24 - Donna Kinnair ceased 2021-07-01
25-50% shares · notified 2019-03-04 - Timothy Eric Golbourn ceased 2021-02-12
25-50% shares · notified 2019-03-04
Group
- RCN Holdco Limited
is controlled by Gursharn Singh Uppal
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-05-24 · source: Companies House PSC register
Ultimately controlled by Gursharn Singh Uppal.
1 other company in this group
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.
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.
2 directors on the board
- Victoria Helene Sara Peal Director · appointed 2022
- Andrew Galbraith Cowan Director · appointed 2019
Directors past 6 years
- Andrew Galbraith Cowan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Victoria Helene Sara Peal Director · appointed 2022
- Andrew Galbraith Cowan Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09691324
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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