Company
Rsbg Investment Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jurgen Wild 2016-2021 View profile
- Lady Barbara Singer Judge 2016-2020 View profile
- Linda Susan Roberts 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/2016
Group
No further corporate or individual controller is recorded above Rsbg Investment Holding Limited on the PSC register - it appears to be the top of its group.
11 other companies in this group
- Desco (Design & Consultancy) Limited
- Pell Frischmann Information Technology Limited
- Pell Frischmann Brown Beech Consulting Engineers Limited
- 4WAY Consulting LTD
- Rsbgi LTD
- PF Consulting Group LTD.
- Desco (2011) Limited
- Pell Frischmann Consulting Engineers LTD.
- Rsbg UK LTD
- Pell Frischmann Limited
- Pell Frischmann Consultants 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.
Financials
- Total assets
- £99,601,478
- Cash
- £1,588
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,778,435
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Jonathan Barry Grady Director · appointed 2017
- Shaun Carter Director · appointed 2021
Directors past 6 years
- Jonathan Barry Grady Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jonathan Barry Grady Director · appointed 2017
- Shaun Carter Director · appointed 2021
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
- 10506945
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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