RBC ONE Limited
Company 09981647 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Steven Roberts Director · appointed 2016
- Timothy John Beardsmore Director · appointed 2016
Directors past 6 years
- Paul Steven Roberts Director · appointed 2016
- Timothy John Beardsmore Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul Steven Roberts Director · appointed 2016
- Timothy John Beardsmore Director · appointed 2016
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.
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
- Total Compliance Software Limited 2 shared directors
Connected through a shared director
- Barrington Investments (U.K.) Limited 1 shared director
- Strebor Fire & Security Systems Limited 1 shared director
- Marbid Partnership Limited 1 shared director
- Antony Grice (Plumbing & Heating) Limited 1 shared director
- C.F. Roberts (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09981647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2016 |
| Address | BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM, GL51 9NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Steven Roberts ceased 2020-01-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Clifton Investment Management Limited
25-50% shares, 25-50% voting · notified 2021-03-10 - Third Generation Investments LTD
25-50% shares, 25-50% voting · notified 2021-03-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (2)
- Paul Steven Roberts Director · appointed 2016
- Timothy John Beardsmore Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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