RCI Bank UK Limited
Company 11429127 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.
7 directors on the board
- Keith Victor Smithson Director · appointed 2024
- William Michael Gray Director · appointed 2021
- Marc Lagrene Director · appointed 2018
- Julien Arnaud Georges Louisor Director · appointed 2020
- Sheryl Arlene Frances Lawrence Director · appointed 2018
- Vincent Gelle Director · appointed 2024
- Brian Philip Williams Director · appointed 2025
Directors past 6 years
- Marc Lagrene Director · appointed 2018
- Julien Arnaud Georges Louisor Director · appointed 2020
- Sheryl Arlene Frances Lawrence Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Marc Lagrene Director · appointed 2018
Portfolio (6)
- Keith Victor Smithson Director · appointed 2024
- William Michael Gray Director · appointed 2021
- Julien Arnaud Georges Louisor Director · appointed 2020
- Sheryl Arlene Frances Lawrence Director · appointed 2018
- Vincent Gelle Director · appointed 2024
- Brian Philip Williams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- David Andrew Benoy Director · appointed 2025 · 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.
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
- RCI Financial Services Limited 3 shared directors
- Mobilize Lease & CO UK Limited 2 shared directors
Connected through a shared director
- Unity Trust Bank PLC 1 shared director
- ST Andrew's Healthcare 1 shared director
- Vocalink Limited 1 shared director
- High Speed TWO (HS2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11429127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2018 |
| Address | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rci Banque Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mobilize Lease & CO UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Select Vehicle Group Holdings Limited
25-50% shares, 25-50% voting · notified 2023-11-04
Officers (19)
- Brian Philip Williams Director · appointed 2025
- Vincent Gelle Director · appointed 2024
- Keith Victor Smithson Director · appointed 2024
- William Michael Gray Director · appointed 2021
- Helena Louise Manley Secretary · appointed 2021
- Julien Arnaud Georges Louisor Director · appointed 2020
- Sheryl Arlene Frances Lawrence Director · appointed 2018
- Marc Lagrene Director · appointed 2018
Show 11 former officers
- David Andrew Benoy Director · appointed 2025 · resigned 2026
- Xavier Sabatier Director · appointed 2023 · resigned 2024
- Pierre-Yves Beaufils Director · appointed 2021 · resigned 2024
- Simon Alick Moore Director · appointed 2021 · resigned 2024
- Malcolm Himsworth Director · appointed 2019 · resigned 2021
- Alice Altemaire Director · appointed 2019 · resigned 2024
- William David Reid Swanney Director · appointed 2018 · resigned 2021
- Enrico Rossini Director · appointed 2018 · resigned 2019
- Peter Mcevoy Director · appointed 2018 · resigned 2020
- Jean-Louis Labauge Director · appointed 2018 · resigned 2021
- Sukhraj Jouhal Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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