RPM Group Holdings Limited
Company 10944968 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.
4 directors on the board
- Hugh Sebastian Robertson Director · appointed 2017
- Robert Wilson Director · appointed 2017
- Dominic James Robertson Director · appointed 2017
- Robin Jonathan Burman Director · appointed 2017
Directors past 6 years
- Hugh Sebastian Robertson Director · appointed 2017
- Robert Wilson Director · appointed 2017
- Dominic James Robertson Director · appointed 2017
- Robin Jonathan Burman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Robert Wilson Director · appointed 2017
Portfolio (3)
- Hugh Sebastian Robertson Director · appointed 2017
- Dominic James Robertson Director · appointed 2017
- Robin Jonathan Burman Director · appointed 2017
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
- RPM London Limited 2 shared directors
- RPM London Holdings Limited 2 shared directors
- Oval(2231) Limited 2 shared directors
- Clan Robert UTG and CO Limited 2 shared directors
Connected through a shared director
- Crosspoint Management Company Limited 1 shared director
- RPM (EOT Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10944968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2017 |
| Address | THE OLD TREACLE FACTORY, 24-40 GOODWIN ROAD, SHEPHERDS BUSH, LONDON, W12 9JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Robin Jonathan Burman ceased 2025-06-20
25-50% shares, 25-50% voting · notified 2017-09-04 - Dominic James Robertson ceased 2025-06-20
25-50% shares, 25-50% voting · notified 2017-09-04 - Hugh Sebastian Robertson ceased 2025-06-20
25-50% shares, 25-50% voting · notified 2018-02-02 - RPM (EOT Trustee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oval(2231) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - RPM London Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02
Officers (4)
- Hugh Sebastian Robertson Director · appointed 2017
- Robert Wilson Director · appointed 2017
- Dominic James Robertson Director · appointed 2017
- Robin Jonathan Burman Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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