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Company

RSE Control Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RSE Control Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Garfield Marc Turner 2021-2023 Director View profile
  2. Alan Harry Rayner 2021-2024 Director View profile
  3. Jason Mark Smith 2021-2023 Director View profile
  4. Mark David Livingston 2021-2025 Director View profile
  5. Andrew Campbell Matheson 2019-2023 Director View profile
  6. Roderick James Macgregor 2014-2019 Director View profile
  7. James Donald Macdonald 2014-2019 Director View profile
  8. James Clark Michie 2013-2021 Director View profile
  9. Mark William Hoddinott 2011-2014 Director View profile
  10. Robert Franklin Jarvie 2005-2012 Director View profile
  11. Joseph Kelly 1997-2000 Director View profile
  12. Stuart Johnston 1997-2018 Director View profile
  13. James Donald Macdonald 2014-2019 Secretary View profile
  14. Fiona Duncan Shaw Johnston 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/12/1997

Ownership

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.

Group

  1. RSE Control Systems Limited is controlled by Ross-Shire Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ross-Shire Engineering Limited is controlled by Broadway Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 · source: Companies House PSC register
  3. Broadway Bidco Limited is controlled by Broadway Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  4. Broadway Holdco Limited is controlled by Broadway Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register
  5. Broadway Midco Limited is controlled by Broadway Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 · source: Companies House PSC register
  6. Broadway Topco Limited is controlled by MML Partnership Capital Viii Holdco 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-30 · source: Companies House PSC register
  7. MML Partnership Capital Viii Holdco 1 LTD is controlled by MML Holdco 7 LTD
    Evidence
    active significant influence · notified 2023-11-14 · source: Companies House PSC register
  8. MML Holdco 7 LTD is controlled by MML Growth Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register
  9. MML Growth Capital LLP is controlled by Balbinder Singh Johal
    Evidence
    active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balbinder Singh Johal.

63 other companies in this group

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.

4 directors on the board

7.3y median 6.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 48Professional services 28Finance 23Business services 15Construction 9Tech and media 8Retail and trade 5Hospitality 2

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.

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
SC181373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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