Network
The large node is RSL NO.49 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Nicolas Marie Charles Henri Du Cauze De Nazelle 2019-2024 View profile
- Kevin Leslie Stephenson 2019-2023 View profile
- Lindelwe Lesley Ndlovu 2018-2020 View profile
- Hassan Mohamed Hassan El Shabrawishi 2018-2019 View profile
- Philippe Francois Derieux 2017-2017 View profile
- Mikir Shah 2016-2018 View profile
- Dawn Michele Miller 2016-2016 View profile
- Jad Ariss 2016-2017 View profile
- David Francois Gierski 2016-2018 View profile
- Jeremy Peter Small 2016-2017 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
- 18/01/2016
Ownership
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.
- Residual Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08
Group
- RSL NO.49 Limited
is controlled by Residual Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 · source: Companies House PSC register - Residual Services Limited
is controlled by Argenta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argenta Holdings Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-20 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
392 other companies in this group
- Mcardle Scottish Limited Partnership
- Motor Fuel (NO.6) Limited
- Green SLP
- Brucefield SLP
- CD&R Firefly Bidco PLC
- A J S L P 30
- Argenta LLP Services Limited
- OC322183
- Matrix (Highlands) Limited
- Murray Lawrence Group 9 SLP
- 03761393
- RSL NO.53 Limited
- Malthurst Retail Limited
- Clatworthy SLP
- 03814942
- Aslp123 Scottish Limited Partnership
- Ajslp5
- Fountain Continuity Limited
- Gould Scottish Limited Partnership
- Aslp95 Scottish Limited Partnership
- The Denman Scottish Limited Partnership
- Aslp 73
- RSL NO.61 Limited
- Thomson Scottish Limited Partnership
- Columbine SLP
- The Murray Lawrence Group 1 SLP
- Wilson-Wright Scottish Limited Partnership
- 05951414
- RSL NO.56 Limited
- Shelburne SLP
- ST.Albans Underwriting LLP
- Shepherd Scottish Limited Partnership
- Names Taxation Service Limited
- Findhorn SLP
- The Newton Follis Partnership Limited
- 03853749
- Argenta General Partner II LLP
- Aslp115 Scottish Limited Partnership
- 03636607
- A J S L P 35
- 02881854
- 02865411
- 06999450
- 07066530
- MFG EV Power Limited
- 04081256
- 07003122
- Aslp106 Scottish Limited Partnership
- Conon SLP
- Well-Safe Finance 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 for researchers
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
- Marcus Gary Warner Director · appointed 2024
- Robert Paul Flach Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Marcus Gary Warner Director · appointed 2024
- Robert Paul Flach Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09956453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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