RCK Partners Limited
Company 12396021 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.
7 directors on the board
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2024
- James Alexander Binnian Gibson Director · appointed 2024
- Wayne Peter Boorer Director · appointed 2024
- Andrew Roscoe Director · appointed 2024
- Clark, Peter John, Dr Director · appointed 2020
- Philip Hammond Director · appointed 2024
- Peter William Roscoe Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2024
- James Alexander Binnian Gibson Director · appointed 2024
- Wayne Peter Boorer Director · appointed 2024
- Andrew Roscoe Director · appointed 2024
- Clark, Peter John, Dr Director · appointed 2020
- Philip Hammond Director · appointed 2024
- Peter William Roscoe Director · appointed 2020
Also govern a charity
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
- RCK Topco Limited 5 shared directors
- RCK Bidco Limited 5 shared directors
- Roscoe & Rose Homes Limited 4 shared directors
- Fawkes Enterprise Limited 3 shared directors
- Tiger Tunes Limited 3 shared directors
- RCK Giving CIC 2 shared directors
Deterministic, from public records.
Company details
| Number | 12396021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2020 |
| Address | 70 GRACECHURCH STREET, LONDON, EC3V 0HR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Svetlana Kashinskaya ceased 2020-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Peter William Roscoe ceased 2024-11-25
25-50% shares · notified 2020-11-29 - Mark Kashinskiy ceased 2022-12-05
25-50% shares · notified 2020-11-29 - RCK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Dbtg Limited ceased 2024-11-25
25-50% shares · notified 2022-12-05
Officers (10)
- Mcnicol, Iain Mackenzie, Lord Director · appointed 2024
- James Alexander Binnian Gibson Director · appointed 2024
- Wayne Peter Boorer Director · appointed 2024
- Andrew Roscoe Director · appointed 2024
- Philip Hammond Director · appointed 2024
- Sophie Ann Spells Secretary · appointed 2024
- Clark, Peter John, Dr Director · appointed 2020
- Peter William Roscoe Director · appointed 2020
Show 2 former officers
- Mark Kashinskiy Director · appointed 2020 · resigned 2024
- Svetlana Kashinskaya Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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