Company · London
Rilston LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Hanover Directors Limited 2007-2007 View profile
- HCS Secretarial Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/02/2007
- Registered office
- London
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.
- Michael James Cox
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Pauline Maria Cox
significant influence (LLP) · notified 2016-04-06
Group
- Rilston LLP
is controlled by Michael James Cox
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael James Cox.
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- 14014397
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- 09264064
- Redcross WAY Management Limited
- Hollybrook Construction Limited
- Thames Property Holdings Limited
- 09462524
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- Hollybrook Property Holdings Limited
- Benfield Property Limited
- HLB London Property Limited
- Charlbury Builders Limited
- Dell Road Property Limited
- Hollybrook (Harlow) Limited
- Osiers Road Limited
- Hollybrook (Kingston) Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Pauline Maria Cox Llp-designated-member · appointed 2007
- Michael James Cox Llp-designated-member · appointed 2007
Designated members past 6 years
- Pauline Maria Cox Llp-designated-member · appointed 2007
- Michael James Cox Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (2)
- Pauline Maria Cox Llp-designated-member · appointed 2007
- Michael James Cox Llp-designated-member · appointed 2007
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC325885
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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