Rsbg Investment Holding Limited
Company 10506945 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rsbg UK LTD 2 shared directors
- PF Consulting Group LTD. 1 shared director
- MBC Group Limited 1 shared director
- Desco (2011) Limited 1 shared director
- Urban:Kind LTD 1 shared director
- Genecon Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10506945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2016 |
| Address | FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Shaun Carter Director · appointed 2021
- Jonathan Barry Grady Director · appointed 2017
Show 3 former officers
- Linda Susan Roberts Secretary · appointed 2018 · resigned 2025
- Jurgen Wild Director · appointed 2016 · resigned 2021
- Judge, Barbara Singer, Lady Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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