Company
RBC IT Solutions Limited
RBC IT Solutions Limited is an active UK company (number 09766706), incorporated 2015, with 2 current directors, Callum David Edwards and Lauren Nicola Stuart. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2015
Ownership
Owned by (2) 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.
- RBC Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-01 - RBC Logistics Limited ceased 2019-02-28
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RBC IT Solutions Limited
is controlled by RBC Group Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register - RBC Group Limited
is controlled by Callum David Edwards
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Callum David Edwards.
18 other companies in this group
- RBC Group Limited
- RBC Financial Services Limited
- RBC Logistics Limited
- RBC Vending Limited
- 07635892
- DE Asset Management Limited
- RBC Electronics Limited
- Urtogo Limited
- Refill NOT Landfill Limited
- Pallets Unlimited Limited
- RBC Stores Limited
- RBC Remanufacturing Limited
- 12082701
- Planjapan Limited
- Zero Waste Limited
- UR2GO Limited
- RBC Manufacturing Limited
- RBC Field Service Limited
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
- Callum David Edwards Director · appointed 2015
- Lauren Nicola Stuart Director · appointed 2015
Directors past 6 years
- Callum David Edwards Director · appointed 2015
- Lauren Nicola Stuart Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Callum David Edwards Director · appointed 2015
- Lauren Nicola Stuart Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09766706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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