Rural Broadband Solutions Holdings Limited
Company 14373739 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.
4 directors on the board
- W. Henry, JR., Emil Director · appointed 2022
- Alessandro Boninsegna Director · appointed 2022
- Keith Reginald Harris Director · appointed 2022
- Stefano Giulietti Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- W. Henry, JR., Emil Director · appointed 2022
- Alessandro Boninsegna Director · appointed 2022
- Keith Reginald Harris Director · appointed 2022
- Stefano Giulietti Director · appointed 2022
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
- Voneus Limited 3 shared directors
- TIP Rbbs Holdings Limited 3 shared directors
- Stellium Holdings Limited 2 shared directors
- Forsa UK Holdings Limited 2 shared directors
- TIP Charging Holdco Limited 2 shared directors
- Pegasus Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14373739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2022 |
| Address | 7TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- TIP Rbbs Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Voneus Limited
25-50% shares, 25-50% voting · notified 2023-09-21 - Secure WEB Services Limited ceased 2023-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 - Cadence Networks LTD ceased 2023-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25
Officers (6)
- W. Henry, JR., Emil Director · appointed 2022
- Alessandro Boninsegna Director · appointed 2022
- Keith Reginald Harris Director · appointed 2022
- Stefano Giulietti Director · appointed 2022
Show 2 former officers
- Simon Eric Hersh Director · appointed 2022 · resigned 2022
- Christopher Raymond New Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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