Network
The large node is RBR Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Mark Richard NormanDirector · since 2025
- Benjamin Charles Mordaunt FosterDirector · since 2025
- Adam Charles BromfieldDirector · since 2019
- Deborah Jean MarshallDirector · since 2016
- George Lyon StephensonDirector · since 2016
- John Walter Bryce DuncanDirector · since 2016
- Andrew Henry William Vane MurrayDirector · since 2016
- Charles Auberon Leonard WhiteDirector · since 2016
- Rory Ian Douglas PilkingtonDirector · since 2016
- Harriet Catherine ParkerSecretary · since 2016
Previous officers 7
- Hugh Yelverton Scott Barrett 2017-2024 View profile
- Ian John Coley 2016-2024 View profile
- Michael Rodney Mordaunt Foster 2016-2024 View profile
- Peter Andrew Rippin 2016-2020 View profile
- Christopher Edward Robinson 2016-2021 View profile
- Henry Nicholas Mountain 2016-2024 View profile
- Peter Robert Clay 2016-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/01/2016
Group
No further corporate or individual controller is recorded above RBR Group Limited on the PSC register - it appears to be the top of its group.
9 other companies 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.
Financials
- Net assets
- £4,009,272
- Total assets
- £5,506,727
- Cash
- £185,682
- Employees
- 61
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £72,511
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Mark Richard Norman Director · appointed 2025
- Deborah Jean Marshall Director · appointed 2016
- Benjamin Charles Mordaunt Foster Director · appointed 2025
- Adam Charles Bromfield Director · appointed 2019
- George Lyon Stephenson Director · appointed 2016
- John Walter Bryce Duncan Director · appointed 2016
- Andrew Henry William Vane Murray Director · appointed 2016
- Charles Auberon Leonard White Director · appointed 2016
- Rory Ian Douglas Pilkington Director · appointed 2016
Directors past 6 years
- Deborah Jean Marshall Director · appointed 2016
- Adam Charles Bromfield Director · appointed 2019
- George Lyon Stephenson Director · appointed 2016
- John Walter Bryce Duncan Director · appointed 2016
- Andrew Henry William Vane Murray Director · appointed 2016
- Charles Auberon Leonard White Director · appointed 2016
- Rory Ian Douglas Pilkington Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mark Richard Norman Director · appointed 2025
- Benjamin Charles Mordaunt Foster Director · appointed 2025
Portfolio (7)
- Deborah Jean Marshall Director · appointed 2016
- Adam Charles Bromfield Director · appointed 2019
- George Lyon Stephenson Director · appointed 2016
- John Walter Bryce Duncan Director · appointed 2016
- Andrew Henry William Vane Murray Director · appointed 2016
- Charles Auberon Leonard White Director · appointed 2016
- Rory Ian Douglas Pilkington Director · appointed 2016
Also govern a charity
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
- 09952535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data