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Company

RHL Direct Limited

RHL Direct Limited is an active UK company (number SC209411), incorporated 2000, with 2 current directors, Owen Michael Campbell and Brian Bannatyne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is RHL Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Keith Mitchell Geddes 2009-2011 Director View profile
  2. David Gordon Wallace 2006-2009 Director View profile
  3. John Boyle 2000-2006 Director View profile
  4. James Donald Gilmour Wilson 2000-2010 Director View profile
  5. David Douglas Murray 2000-2006 Director View profile
  6. Vanessa O'Brien 2000-2004 Director View profile
  7. David William Murray Horne 2002-2014 Secretary View profile
  8. Grigor Lewis Milne 2002-2006 Secretary View profile
  9. Sarah Tahir 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2000

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. RHL Direct Limited is controlled by Response (Building Rewarding Relationships) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Response (Building Rewarding Relationships) Limited is controlled by Kura (CS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kura (CS) Limited is controlled by Caroline Bannatyne
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caroline Bannatyne.

7 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.

2 directors on the board

6.1y median 6.1y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 8Professional services 4Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC209411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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