Rtsb LTD
Company 10787789 Active
Connected board network
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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.
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- Primary Drive Limited 1 shared director
- Twods Limited 1 shared director
- BIG Pixel Limited 1 shared director
- FDP Ventures Limited 1 shared director
- Gamesters LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10787789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2017 |
| Address | 29-31 BREWERY RD, LONDON, N7 9QH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Koch British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William James Stirling Buckley ceased 2022 British
ownership of shares 50-75% - Mr Martin James Bysh ceased 2019 British
ownership of shares 25-50%
Officers (11)
- Martin James Bysh Director · appointed 2024
- Timothy James Taylor Director · appointed 2024
Show 9 former officers
- Tom Richard Wood Director · appointed 2023 · resigned 2024
- Alan Martin Mcculloch Director · appointed 2023 · resigned 2024
- Stuart James Alexander Skinner Director · appointed 2023 · resigned 2024
- Edward James Allenby Director · appointed 2021 · resigned 2023
- Neill Philip Macklin Director · appointed 2020 · resigned 2020
- Keith Mansfield Director · appointed 2019 · resigned 2021
- David Neil Sparks Secretary · appointed 2019 · resigned 2021
- Nicholas Craig Redfern Director · appointed 2017 · resigned 2019
- William James Stirling Buckley Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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