RCN Holdco Limited
Company 09691324 Active
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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.
2 directors on the board
- Victoria Helene Sara Peal Director · appointed 2022
- Andrew Galbraith Cowan Director · appointed 2019
5.8y median 5.8y
average tenure
7.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09691324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2015 |
| Address | 20 CAVENDISH SQUARE, LONDON, W1G 0RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RCN LAW LLP
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Victoria Helene Sara Peal Director · appointed 2022
- Andrew Galbraith Cowan Director · appointed 2019
Show 4 former officers
- Jason Gregory Secretary · appointed 2021 · resigned 2022
- Joanne Elizabeth Galbraith-Marten Director · appointed 2019 · resigned 2022
- Christopher Charles Cox Director · appointed 2015 · resigned 2019
- Timothy Eric Golbourn Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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