Rubicon Partners 1 LLP
Company OC366030 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 designated members on the board
- Alan Thomas Fletcher Llp-designated-member · appointed 2011
Designated members past 6 years
- Alan Thomas Fletcher Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- Alan Thomas Fletcher Llp-designated-member · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Boddingtons Plastics Limited 1 shared director
- Vector Naco Limited 1 shared director
- Vector Building Products Limited 1 shared director
- Cerdic Foundries Limited 1 shared director
- Vector Engineering Products Limited 1 shared director
- MGS Precision Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC366030 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/06/2011 |
| Address | 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RG Industries LLP
25-50% voting (LLP) · notified 2016-04-06 - RG Schultz LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (5)
- Fischer Property Holdings Limited Corporate-llp-member · appointed 2014
- BHR Beteiligungs Gmbh Corporate-llp-member · appointed 2011
- Alan Thomas Fletcher Llp-designated-member · appointed 2011
- Coloma Holdings Limited Corporate-llp-designated-member · appointed 2011
Show 1 former officer
- RBC Trustees (CI) Limited Corporate-llp-member · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record