Rendesco Group Limited
Company 15705762 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.
2 directors on the board
- Alastair Murray Director · appointed 2024
- Michael James Heal Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alastair Murray Director · appointed 2024
- Michael James Heal Director · appointed 2024
Left in the last 12 months
- Haydn Jonathan Mursell Director · appointed 2024 · resigned 2026
- Susannah Jane Mcclintock Director · appointed 2024 · resigned 2026
- Pierre Devillard 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
- Rendesco LMH Shareholder Limited 2 shared directors
- RHI Newco Limited 2 shared directors
- Plexus Bidco Limited 2 shared directors
Connected through a shared director
- Rendesco Limited 1 shared director
- Copley Point Limited 1 shared director
- Renewable Heat Assets 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15705762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2024 |
| Address | 14 RODNEY ROAD, CHELTENHAM, GL50 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Plexus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Copley Point Assets Limited ceased 2024-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 - A Shareholder Newco Limited ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2024-05-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rendesco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Rendesco LMH Shareholder Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22
Officers (5)
- Alastair Murray Director · appointed 2024
- Michael James Heal Director · appointed 2024
Show 3 former officers
- Haydn Jonathan Mursell Director · appointed 2024 · resigned 2026
- Susannah Jane Mcclintock Director · appointed 2024 · resigned 2026
- Pierre Devillard Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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