RSC Group Holdings Limited
Company 14332847 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.
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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.
3 directors on the board
- Ashley Charles Anderson Reek Director · appointed 2024
- Derek Brian Smith Director · appointed 2026
- Wall, Peter, Sir Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ashley Charles Anderson Reek Director · appointed 2024
- Derek Brian Smith Director · appointed 2026
- Wall, Peter, Sir Director · appointed 2026
Left in the last 12 months
- Stephen George Cranfield Director · appointed 2024 · resigned 2026
- Alison Chorley Director · appointed 2024 · 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.
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
- Ramp Surface Coatings Limited 3 shared directors
- FGP Systems Limited 2 shared directors
- FGP Lufton Limited 2 shared directors
Connected through a shared director
- Rcapital Nominees Limited 1 shared director
- Rcapital Limited 1 shared director
- GAP Personnel Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14332847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2022 |
| Address | 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (4) 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.
- Jamie Christopher Constable ceased 2024-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - W17S Directors Limited
significant influence · notified 2023-11-23 - Rcapital Investments LLP
50-75% shares, 50-75% voting, appoints directors · notified 2024-01-08 - Gold Round Limited ceased 2023-11-23
significant influence · notified 2022-09-02
Officers (7)
- Derek Brian Smith Director · appointed 2026
- Wall, Peter, Sir Director · appointed 2026
- Ashley Charles Anderson Reek Director · appointed 2024
- W17S Directors Limited Corporate-director · appointed 2023
Show 3 former officers
- Stephen George Cranfield Director · appointed 2024 · resigned 2026
- Alison Chorley Director · appointed 2024 · resigned 2026
- Gold Round Limited Corporate-director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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