Network
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Who leads it
- Mark CarrollDirector · since 2025
- Toni Jane BowmanDirector · since 2022
- Sam GillespieDirector · since 2022
- Daniel Kevin William McquaidDirector · since 2017
- Robert John CorrDirector · since 2017
- Jason Robert HorsburghDirector · since 2017
- Richard FlynnDirector · since 2017
- Toni BowmanSecretary · since 2019
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2017
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.
- Prestige Brick & Stone LTD
50-75% shares, 50-75% voting · notified 2017-02-14
Group
- RGB Facades Limited
is controlled by Prestige Brick & Stone LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2017-02-14 · source: Companies House PSC register - Prestige Brick & Stone LTD
is controlled by Robert John Corr
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-08-11 · source: Companies House PSC register
Ultimately controlled by Robert John Corr.
3 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
- £3,119,173
- Total assets
- £3,135,872
- Cash
- £1,169,194
- Employees
- 16
- Turnover
- £32,268,275
- Profit/loss
- £1,440,372
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
7 directors on the board
- Robert John Corr Director · appointed 2017
- Jason Robert Horsburgh Director · appointed 2017
- Mark Carroll Director · appointed 2025
- Toni Jane Bowman Director · appointed 2022
- Sam Gillespie Director · appointed 2022
- Daniel Kevin William Mcquaid Director · appointed 2017
- Richard Flynn Director · appointed 2017
Directors past 6 years
- Robert John Corr Director · appointed 2017
- Jason Robert Horsburgh Director · appointed 2017
- Daniel Kevin William Mcquaid Director · appointed 2017
- Richard Flynn Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Mark Carroll Director · appointed 2025
- Sam Gillespie Director · appointed 2022
- Daniel Kevin William Mcquaid Director · appointed 2017
- Richard Flynn Director · appointed 2017
Portfolio (3)
- Robert John Corr Director · appointed 2017
- Jason Robert Horsburgh Director · appointed 2017
- Toni Jane Bowman Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10619432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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