Retirement Bridge Investments Limited
Company 09826520 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.
4 directors on the board
- Timothy Andrew Veere Swift Director · appointed 2022
- Paul Trevor Barber Director · appointed 2019
- Shane Edward Law Director · appointed 2015
- Antony Lewis Pierce Director · appointed 2019
7.4y median 7.2y
average tenure
10.7y
longest tenure
Directors past 6 years
- Paul Trevor Barber Director · appointed 2019
- Shane Edward Law Director · appointed 2015
- Antony Lewis Pierce Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Timothy Andrew Veere Swift Director · appointed 2022
- Paul Trevor Barber Director · appointed 2019
- Shane Edward Law Director · appointed 2015
- Antony Lewis Pierce Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Property 80Business services 23Professional services 18Finance 3Dormant 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Retirement Bridge Group Holdings Limited 3 shared directors
- Equity Release Investment Company Limited 3 shared directors
- Equity Release Investment Company 2 Limited 3 shared directors
- EL Investments Limited 2 shared directors
- Home & Capital Trustee Company Limited 2 shared directors
- Home & Capital Trust Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09826520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Patron Capital Advisers LLP
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Home & Capital Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retirement Bridge Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - Retirement Bridge Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - Home and Capital Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - Equity Release Investment Company Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2019-05-22 - Retirement Bridge Group Holdings Limited ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Timothy Andrew Veere Swift Director · appointed 2022
- Paul Trevor Barber Director · appointed 2019
- Antony Lewis Pierce Director · appointed 2019
- Shane Edward Law Director · appointed 2015
Show 5 former officers
- Stephen James Groves Director · appointed 2019 · resigned 2024
- Alexander Jan Fortescue Director · appointed 2016 · resigned 2017
- Ashish Kashyap Director · appointed 2016 · resigned 2022
- Owen Henry Wilson Director · appointed 2016 · resigned 2017
- Platinum Nominees Limited Corporate-director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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