Company
1 RPD LTD
1 RPD LTD is an active UK company (number 17124623), incorporated 2026, with 2 current directors, Haroon Rashid and Dipen Patel. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2026
Ownership
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.
- Aesthetic Homes Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-30 - Legatum UK Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-30
Group
- 1 RPD LTD
is controlled by Aesthetic Homes Group Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register - Aesthetic Homes Group Limited
is controlled by Haroon Rashid
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-13 · source: Companies House PSC register
Ultimately controlled by Haroon Rashid.
14 other companies in this group
- Aesthetic Properties Holdings LTD
- Aesthetic Homes Group Limited
- Harsal Developments LTD
- 7 WR LTD
- Limes Place LTD
- Daanish Homes Limited
- Eclipse (Brentwood) Management Company Limited
- 15698595 (no longer on the register)
- Aesthetic Homes Limited
- 11684959 (no longer on the register)
- Aesthetic Work OUT LTD
- Rascons Construction LTD
- Labeena Homes Limited
- Aesthetic Construction LTD
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.
2 directors on the board
- Haroon Rashid Director · appointed 2026
- Dipen Patel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Haroon Rashid Director · appointed 2026
- Dipen Patel Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 17124623
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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