Company
RFM Group Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ian Flanagan 2014-2025 View profile
- Diane Hamilton 2012-2014 View profile
- David Brand 2004-2016 View profile
- Colin Hamilton 2003-2012 View profile
- James Howieson Hamilton 2003-2014 View profile
- Ann Hamilton 2003-2014 View profile
- Diane Hamilton 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2003
Ownership
Owned by (3) 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.
- Ian Flanagan ceased 2017-11-27
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Fiona Flanagan ceased 2017-11-27
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Spatial Limited
75-100% shares, 75-100% voting · notified 2016-06-01
Group
- RFM Group Services Limited
is controlled by Ian Flanagan
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2017-11-27 · source: Companies House PSC register
Ultimately controlled by Ian Flanagan.
19 other companies in this group
- Spatial Limited
- 11993546
- RFM Operations Centre Limited
- Ventrolla Southeast Limited
- Boston SPA Property Developments Limited
- Longwood Bespoke Joinery Limited
- RFM Facilities Management LTD
- Boston SPA Investments Limited
- RFM M&E Limited
- Ventrolla Limited
- Wessex Heritage Fire Doors LTD
- Centric Office Solutions Limited
- Ventrolla Scotland Limited
- 11731844
- Ventrolla Southwest Limited
- Prism Networx LTD
- RFM Construction Limited
- Harrogate Joinery & Building Services LTD
- Centric Group Limited
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.
3 directors on the board
- Fiona Flanagan Director · appointed 2014
- Mark Anthony Flanagan Director · appointed 2018
- Jamie Stewart Director · appointed 2024
Directors past 6 years
- Fiona Flanagan Director · appointed 2014
- Mark Anthony Flanagan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Fiona Flanagan Director · appointed 2014
Portfolio (2)
- Mark Anthony Flanagan Director · appointed 2018
- Jamie Stewart Director · appointed 2024
Left in the last 12 months
- Ian Flanagan Director · appointed 2014 · resigned 2025
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.
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
- SC247726
- 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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