RCF & GSS Holdings LTD

Company 12379879 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.

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.

directors on the board

5.3y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 25Finance 8Professional services 4Construction 3Dormant 1Health and social care 1Hospitality 1Other services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Becker (Sliding Partitions) Limited 3 shared directors
Visual Packaging (Plastics) Limited 3 shared directors
G.S.S. Fasteners Limited 3 shared directors
PT Engineers Limited 3 shared directors
Taplanes Holdings LTD 3 shared directors
PT Engineers Holdings LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12379879
Status	Active
Type	Private Limited Company
Incorporated	30/12/2019
Address	81 CANFIELD GARDENS, LONDON, NW6 3EA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Tgm Industrial Group Ltd
ownership of shares 75-100%
Mr Eric Arthur Kolodner ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr. Tim Gardner ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Mr Jon Frewin ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Elizabeth Claire Bowering Secretary · appointed 2026
Timothy Damien Brooksbank Director · appointed 2023
Eric Arthur Kolodner Director · appointed 2019
Jon Frewin Director · appointed 2019

Show 2 former officers

Mark James Robertshaw Secretary · appointed 2024 · resigned 2026
Gardner, Tim, Mr. Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

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