Company · Manchester Liquidation
RBG Holdings PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Ian Rosenblatt OBE 2023-2024 View profile
- Tania Jacqueline Macleod 2023-2024 View profile
- Nicholas Leon Davis 2023-2025 View profile
- Suzanne Marie Drakeford-Lewis 2022-2023 View profile
- Lady Patricia Lewis 2021-2025 View profile
- Keith Hamill 2020-2023 View profile
- Robert Glyn Parker 2019-2022 View profile
- Victoria Mary Hull 2018-2021 View profile
- Brook Land 2018-2018 View profile
- Stephen James Davidson 2018-2020 View profile
- Nicola Mary Foulston 2018-2023 View profile
- Patrick David Richard Firebrace 2018-2018 View profile
- Alastair Robert James Friend 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/02/2018
- Registered office
- Manchester
- Previous names
- Rosenblatt Group PLC (until 16/09/2019)
Rosenblatt Group Limited (until 30/04/2018)
January Shelfco Limited (until 30/04/2018)
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above RBG Holdings PLC on the PSC register - it appears to be the top of its group.
2 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.
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.
4 directors on the board
- Kevin Hayes Mcnair Director · appointed 2023
- Marianne Laing Ismail Director · appointed 2019
- David Lindon Wilkinson Director · appointed 2021
- Jonathan William Divers Director · appointed 2023
Directors past 6 years
- Marianne Laing Ismail Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jonathan William Divers Director · appointed 2023
Portfolio (3)
- Kevin Hayes Mcnair Director · appointed 2023
- Marianne Laing Ismail Director · appointed 2019
- David Lindon Wilkinson 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11189598
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 30/06/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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