RCP Innovation Limited
Company 11089458 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Adrian John George Jaggard Director · appointed 2026
Left in the last 12 months
- Nigel Andrew Berry Director · appointed 2020 · resigned 2026
- Colum Jeffrey Arment Smith Director · appointed 2020 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Aiic Groupco 1 LTD 1 shared director
- Trmw Properties Limited 1 shared director
- Taylor Rose Limited 1 shared director
- Aiic Holdings Limited 1 shared director
- Aiic Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11089458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2017 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Adrian Jaggard ceased 2018-02-12
25-50% shares, 25-50% voting · notified 2017-11-30 - Antony Jaggard ceased 2018-02-12
25-50% shares, 25-50% voting · notified 2017-11-30 - Aiic Holdings Limited
75-100% shares, 75-100% voting · notified 2021-11-08
Officers (8)
- Adrian John George Jaggard Director · appointed 2026
- Aiic Holdings Limited Corporate-director · appointed 2025
Show 6 former officers
- Colum Jeffrey Arment Smith Director · appointed 2020 · resigned 2026
- Nigel Andrew Berry Director · appointed 2020 · resigned 2026
- Stephanie Lauren Bristow Director · appointed 2018 · resigned 2020
- Antony Jaggard Director · appointed 2017 · resigned 2023
- Adrian Jaggard Secretary · appointed 2017 · resigned 2018
- Paul Allan Davis Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record