RPC Elmya Carnation Foxdale Limited
Company 16013631 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
- Carlos Pinar Celestino Director · appointed 2024
- Jose Maria Pinar Celestino Director · appointed 2024
- Idil Bayram Blondes Director · appointed 2026
- James Edward Parker Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Carlos Pinar Celestino Director · appointed 2024
- Jose Maria Pinar Celestino Director · appointed 2024
- Idil Bayram Blondes Director · appointed 2026
- James Edward Parker Director · appointed 2026
Left in the last 12 months
- Cyrille Yao Sokpor Director · appointed 2024 · resigned 2026
- Sylvain Claude Jean-Louis Delion Director · appointed 2025 · resigned 2026
- Paul Meredith Rees Director · appointed 2026 · resigned 2026
- Cordelia Clare Forth Director · appointed 2024 · 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.
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
- RPC Elmya Carnation Gissing Limited 4 shared directors
- RPC Elmya Carnation Kilworth Limited 4 shared directors
- RPC Elmya Carnation Towcester Limited 4 shared directors
- Elmya RPC UK Grange Road Limited 3 shared directors
- Elmya RPC UK Melbourne Limited 3 shared directors
- Elmya RPC UK Braybrooke Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16013631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2024 |
| Address | UK HOUSE 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 11/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- RPC Elmya Carnation Projectco Limited
75-100% shares, 75-100% voting · notified 2024-10-11 - Renewable Power Capital Group Limited
appoints directors · notified 2024-10-11
Officers (10)
- Idil Bayram Blondes Director · appointed 2026
- Oegen Company Secretary Limited Corporate-secretary · appointed 2026
- James Edward Parker Director · appointed 2026
- Carlos Pinar Celestino Director · appointed 2024
- Jose Maria Pinar Celestino Director · appointed 2024
Show 5 former officers
- Paul Meredith Rees Director · appointed 2026 · resigned 2026
- Sylvain Claude Jean-Louis Delion Director · appointed 2025 · resigned 2026
- Cyrille Yao Sokpor Director · appointed 2024 · resigned 2026
- Cordelia Clare Forth Director · appointed 2024 · resigned 2025
- Mark Russell Hanson Secretary · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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