RBG Holdings PLC
Company 11189598 Liquidation
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
- 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.
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
- C.H. Bailey Group Limited 1 shared director
- QIB (UK) PLC 1 shared director
- AKC Management Services Limited 1 shared director
- Cghl Holdings Dormant Company Limited 1 shared director
- CCL Dormant Company Limited 1 shared director
- RBG Legal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11189598 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 06/02/2018 |
| Address | C/O INTERPATH ADVISORY, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RBL LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Cghl Holdings Dormant Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 - RBG Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Memery Crystal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - Rosenblatt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - Lionfish Group Limited ceased 2023-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 - Adnitor Limited ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2021-02-01
Officers (18)
- Kevin Hayes Mcnair Director · appointed 2023
- Jonathan William Divers Director · appointed 2023
- David Lindon Wilkinson Director · appointed 2021
- Marianne Laing Ismail Director · appointed 2019
- Jon Richard Lovitt Secretary · appointed 2018
Show 13 former officers
- Ian Rosenblatt Obe Director · appointed 2023 · resigned 2024
- Tania Jacqueline Macleod Director · appointed 2023 · resigned 2024
- Davis, Nicholas Leon, Mr. Director · appointed 2023 · resigned 2025
- Suzanne Marie Drakeford-Lewis Director · appointed 2022 · resigned 2023
- Lewis, Patricia, Lady Director · appointed 2021 · resigned 2025
- Alastair Robert James Friend Secretary · appointed 2020 · resigned 2021
- Keith Hamill Director · appointed 2020 · resigned 2023
- Robert Glyn Parker Director · appointed 2019 · resigned 2022
- Victoria Mary Hull Director · appointed 2018 · resigned 2021
- Brook Land Director · appointed 2018 · resigned 2018
- Stephen James Davidson Director · appointed 2018 · resigned 2020
- Nicola Mary Foulston Director · appointed 2018 · resigned 2023
- Patrick David Richard Firebrace Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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