Rubicon Partners Industries LLP
Company OC304887 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 designated members only, past designated members excluded.
2 designated members on the board
- Ian Fisher Llp-designated-member · appointed 2003
- Alan Thomas Fletcher Llp-designated-member · appointed 2003
23.1y median 23.1y
average tenure
23.1y
longest tenure
Designated members past 6 years
- Ian Fisher Llp-designated-member · appointed 2003
- Alan Thomas Fletcher Llp-designated-member · appointed 2003
First-time vs portfolio designated members
Portfolio (2)
- Ian Fisher Llp-designated-member · appointed 2003
- Alan Thomas Fletcher Llp-designated-member · appointed 2003
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 26Finance 12Manufacturing 7Business services 1
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Boddingtons Plastics Limited 2 shared directors
- Vector Naco Limited 2 shared directors
- Vector Building Products Limited 2 shared directors
- Cerdic Foundries Limited 2 shared directors
- Vector Engineering Products Limited 2 shared directors
- MGS Precision Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC304887 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/06/2003 |
| Address | 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Alan Thomas Fletcher
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sidings 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MGS Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sidings 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RP Industries Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Sidings 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XL EDM (Holdings) Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Michael Gareth Brian Jennings Llp-member · appointed 2024
- Fischer Property Holdings Limited Corporate-llp-member · appointed 2014
- RP Industries Limited Corporate-llp-member · appointed 2009
- TIM Holdings Limited Corporate-llp-member · appointed 2003
- Ian Fisher Llp-designated-member · appointed 2003
- Alan Thomas Fletcher Llp-designated-member · appointed 2003
Show 3 former officers
- RB Investments 1 Limited Corporate-llp-member · appointed 2007 · resigned 2011
- RBC Trustees (CI) Limited Corporate-llp-member · appointed 2003 · resigned 2014
- Rbsm (Investments )Limited Corporate-llp-member · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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