Network
The large node is Rcnc Property LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2018
Ownership
Owned by (2) 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.
- Nicholas Campbell
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-10 - confirmed: also a director of this company - Richard Peter Crawshay Jones
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-10
Group
- Rcnc Property LTD
is controlled by Nicholas Campbell
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Nicholas Campbell.
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- 09334654
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- 09965482
- Simmons Eastcheap Limited
- Nightlight Leisure LTD
- Widegate Street Lease CO LTD.
- 11870841
- Eastcheap Lease CO LTD.
- Leicester Square Lease CO LTD.
- Bateman Street Retail Lease CO LTD.
- OLD Street Lease CO LTD.
- NC Prop DEV Limited
- Simmons London Bridge Limited
- 12110051
- Golden Square Lease CO LTD.
- 09485237
- Deansgate BAR Lease CO LTD.
- 13253674
- Whiskey (Topco) Limited
- East Street Leisure LTD
- Simmons Shoreditch Limited
- Kingsway Lease CO LTD.
- Simmons West END Limited
- Simmons Holborn Limited
- 12485583
- Simmons Golden Square Limited
- 14317060
- 10021957
- Wardour Street Lease CO LTD.
- Clapham High Street Lease CO LTD.
- 10640039
- Caledonian Road Lease CO LTD.
- Simmons Notting Hill Limited
- 09501437
- Simmons Cornhill Limited
- East Street (TOP CO) LTD.
- Simmons 3 Bateman Street Limited
- 10315843
- 08344570
- Curtain Road Lease CO LTD.
- Essex Road Lease CO LTD.
- Simmons Essex Road Limited
- Simmons Manette Street Limited
- Simmons OLD Street LTD
- 15951993
- Charterhouse Street Light BAR Limited
- C&P Capital Limited
- 09965789
- Floodlight Leisure LTD
- 10315988
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.
Financials
- Net assets
- £581,906
- Total assets
- £2,184,168
- Cash
- £76,099
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £581,906 |
| 2025-12-31 | Not reported | £581,906 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Nicholas Campbell Director · appointed 2018
- Richard Peter Crawshay Jones Director · appointed 2018
Directors past 6 years
- Nicholas Campbell Director · appointed 2018
- Richard Peter Crawshay Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas Campbell Director · appointed 2018
- Richard Peter Crawshay Jones Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11719680
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data