Company
Rtgs Group Limited
Rtgs Group Limited is an active UK company (number 12392250), incorporated 2020, with 4 current directors including Jan Winkler and Marcus John Treacher. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Rtgs Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Philip John Kenworthy 2023-2026 View profile
- Ruth Wandhofer 2022-2025 View profile
- David Charles Sissens 2021-2023 View profile
- James Charles Cowles 2020-2025 View profile
- John Carter Risley 2020-2025 View profile
- Bernard Bradley Golding 2020-2022 View profile
- Jonathan Nicholas Ogden 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/01/2020
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.
- Josef Broz
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - Petr Kellner ceased 2021-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-08
Group
- Rtgs Group Limited
is controlled by Josef Broz
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 · source: Companies House PSC register
Ultimately controlled by Josef Broz.
2 other companies in this group
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.
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.
5 directors on the board
- Jan Winkler Director · appointed 2026
- Stanley Spavold Director · appointed 2020
- Josef Broz Director · appointed 2020
- Marcus John Treacher Director · appointed 2021
Directors past 6 years
- Stanley Spavold Director · appointed 2020
- Josef Broz Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jan Winkler Director · appointed 2026
Portfolio (3)
- Stanley Spavold Director · appointed 2020
- Josef Broz Director · appointed 2020
- Marcus John Treacher Director · appointed 2021
Left in the last 12 months
- Philip John Kenworthy Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12392250
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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