Liston House RTM Company Limited
Company 12172500 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canterbury Mews Management Company Limited 1 shared director
- Rosalind Barrance Limited 1 shared director
- Scotlandis 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12172500 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/08/2019 |
| Address | SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Rosalind Jane Barrance Director · appointed 2024
- Nicos Katalanos Director · appointed 2024
- Sophie Emma Louise Varley Director · appointed 2024
- AMS Marlow LTD Corporate-secretary · appointed 2020
- Mathilde Chole Nolwenn Bryse Director · appointed 2019
- Elizabeth Ann Olrich-Smith Director · appointed 2019
- Andrew Michael Alexander Lee Director · appointed 2019
- Elizabeth Jane Dudley Director · appointed 2019
- Terry Wood Director · appointed 2019
- Sophie Martine Ezequel Director · appointed 2019
- Michael Brenard New Director · appointed 2019
- John David Joncox Director · appointed 2019
- Lisette Ann Jordan Director · appointed 2019
- Elaine Woolley Director · appointed 2019
- Patrica Anne Davis Director · appointed 2019
Show 2 former officers
- James Rodrigues Director · appointed 2019 · resigned 2024
- Richard Graham Cheetham Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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