Network
The large node is RHC Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Timothy Leiweke 2023-2025 View profile
- Leiweke-Bodie, Francesca, Ms. 2023-2025 View profile
- Richard John Prosser 2021-2023 View profile
- Helen Bowey 2021-2024 View profile
- Jonathan Smith 2021-2023 View profile
- Matthew Gordon Clark 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2021
Ownership
Owned by (3) 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.
- OVG Europe Hospitality Limited
75-100% shares · notified 2023-05-31 - European Capital Private Debt GP LLP ceased 2023-05-31
25-50% shares, 50-75% voting, appoints directors · notified 2021-02-12 - European Capital UK SME GP LLP ceased 2023-05-31
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-12
Group
- RHC Topco Limited
is controlled by OVG Europe Hospitality Limited
Evidence
active 75-100% shares · notified 2023-05-31 · source: Companies House PSC register - OVG Europe Hospitality Limited
is controlled by OVG Europe Hospitality Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 · source: Companies House PSC register - OVG Europe Hospitality Holdings Limited
is controlled by OVG Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 · source: Companies House PSC register - OVG Europe Limited
is controlled by Timothy Leiweke
Evidence
ceased significant influence · notified 2018-05-03, ceased 2018-05-03 · source: Companies House PSC register
Ultimately controlled by Timothy Leiweke.
5 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.
4 directors on the board
- Christopher Scott Granger Director · appointed 2025
- Laraine Karen Beament Director · appointed 2021
- Ade Jabari Patton Director · appointed 2025
- Pieter-Bas Jacobse Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Christopher Scott Granger Director · appointed 2025
- Laraine Karen Beament Director · appointed 2021
- Ade Jabari Patton Director · appointed 2025
- Pieter-Bas Jacobse Director · appointed 2021
Left in the last 12 months
- Timothy Leiweke Director · appointed 2023 · resigned 2025
- Leiweke-Bodie, Francesca, Ms. Director · appointed 2023 · resigned 2025
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
- 13199748
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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