Royal Bank Ventures Investments Limited
Company SC205870 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 directors only, past directors excluded.
2 directors on the board
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
4y median 4y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Luke Esrom Roberts Director · appointed 2020
- Andrew Tackaberry Director · appointed 2024
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.
Finance 9Dormant 2Professional services 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.
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
- Care Homes 3 Limited 2 shared directors
- Care Homes Holdings Limited 2 shared directors
- R.B. Leasing Company Limited 2 shared directors
- Royal Bank Investments Limited 2 shared directors
Connected through a shared director
- Rbos Nominees Limited 1 shared director
- R.B. Equipment Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC205870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2000 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - N.C. Head Office Nominees Limited ceased 2024-04-30
25-50% shares · notified 2018-03-19
Officers (37)
- Andrew Tackaberry Director · appointed 2024
- Luke Esrom Roberts Director · appointed 2020
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2019
Show 34 former officers
- Catriona White Director · appointed 2019 · resigned 2020
- Stephen Paul Nixon Director · appointed 2017 · resigned 2019
- Keith Damian Pereira Director · appointed 2017 · resigned 2024
- Matthew Edward Alphage Irish Director · appointed 2014 · resigned 2017
- Robert Dyllan Hook Director · appointed 2014 · resigned 2017
- Guy Howard Cato Director · appointed 2012 · resigned 2017
- Paul Denzil John Sullivan Director · appointed 2012 · resigned 2014
- Rachel Elizabeth Fletcher Secretary · appointed 2011 · resigned 2012
- Angela Mary Cunningham Secretary · appointed 2008 · resigned 2011
- Carol Lyn Carmichael Edmunds Director · appointed 2006 · resigned 2007
- Marcos Castro Secretary · appointed 2006 · resigned 2008
- Lindsey Mcmurray Director · appointed 2005 · resigned 2012
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- Gavin Christopher Petken Director · appointed 2005 · resigned 2012
- Marina Louise Thomas Secretary · appointed 2005 · resigned 2005
- Douglas Grahame Hawkins Director · appointed 2004 · resigned 2007
- Mark Mccracken Bailie Director · appointed 2004 · resigned 2005
- Robin Clive Powell Director · appointed 2003 · resigned 2012
- Ian Mcgillivray Director · appointed 2003 · resigned 2014
- David Ronald Giffin Director · appointed 2003 · resigned 2007
- Rory Malcolm Cullinan Director · appointed 2003 · resigned 2004
- Ian David Beattie Director · appointed 2002 · resigned 2003
- Mark James Danby Director · appointed 2001 · resigned 2012
- Simon Jonathan Chrispin Director · appointed 2001 · resigned 2002
- Victoria Anne Alexander Director · appointed 2000 · resigned 2001
- Allan Blair Beattie Director · appointed 2000 · resigned 2000
- Mark Patrick Nicholls Director · appointed 2000 · resigned 2003
- William Troup Director · appointed 2000 · resigned 2004
- Alan Ewing Mills Secretary · appointed 2000 · resigned 2005
- Brian Buchanan Scouler Director · appointed 2000 · resigned 2001
- Alan Wallace Mckean Director · appointed 2000 · resigned 2000
- Hew Campbell Director · appointed 2000 · resigned 2000
- Eric George William Tough Director · appointed 2000 · resigned 2000
- Shirley Margaret Macgillivray Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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