Rloans LLP
Company OC341723 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.
3 designated members on the board
- Alexander Thomas John Llp-designated-member · appointed 2022
- Jamie Christopher Constable Llp-designated-member · appointed 2008
- Susanna Kim Ratcliffe Llp-designated-member · appointed 2020
Designated members past 6 years
- Jamie Christopher Constable Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (3)
- Alexander Thomas John Llp-designated-member · appointed 2022
- Jamie Christopher Constable Llp-designated-member · appointed 2008
- Susanna Kim Ratcliffe Llp-designated-member · appointed 2020
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.
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
- HAY Wain Group Limited 3 shared directors
- HW Directors Limited 2 shared directors
- Blazehill Directors Limited 2 shared directors
- HW Nominees Limited 2 shared directors
- Rcapital Nominees 2022 Limited 2 shared directors
- Hwoc Directors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC341723 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/11/2008 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jamie Christopher Constable
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Peter Martin Ward ceased 2020-07-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Deasil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-29 - NPH RED OAK Debtco Limited ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
Officers (4)
- Alexander Thomas John Llp-designated-member · appointed 2022
- Susanna Kim Ratcliffe Llp-designated-member · appointed 2020
- Jamie Christopher Constable Llp-designated-member · appointed 2008
Show 1 former officer
- Peter Martin Ward Llp-designated-member · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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