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RSP (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is RSP (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Alexandra Jane Hardwicke 2023–2024 Director View profile
  2. Neeti Mukundrai Anand 2023–2023 Director View profile
  3. Nadiia Kaznacheieva 2022–2023 Director View profile
  4. Natalia Poupard 2022–2026 Director View profile
  5. Alasdair Campbell 2022–2024 Director View profile
  6. Amit Joshi 2022–2022 Director View profile
  7. Charles William Grant Herriott 2016–2017 Director View profile
  8. Stewart Chalmers Grant 2016–2016 Director View profile
  9. Moira Turnbull-Fox 2016–2016 Director View profile
  10. Engel Johan Roelof Koolhaas 2011–2013 Director View profile
  11. Kenneth William Gillespie 2008–2012 Director View profile
  12. Andrew John Coppin 2008–2010 Director View profile
  13. Martin Timothy Smith 2008–2025 Director View profile
  14. Graham Farley 2008–2009 Director View profile
  15. Asif Ghafoor 2006–2017 Director View profile
  16. Anthony Alec Swift 2006–2009 Director View profile
  17. Richard George Bradbury 2005–2008 Director View profile
  18. Dr Peter Forsyth 2005–2008 Director View profile
  19. Derek Orr Anderson 2005–2008 Director View profile
  20. Joseph John Ledwidge 2005–2005 Director View profile
  21. Keith Cottrell 2005–2005 Director View profile
  22. Jonathan Roger Chester 2005–2006 Director View profile
  23. Rhona Macdonald Bree 2005–2005 Director View profile
  24. Paul Meredith Rees 2004–2006 Director View profile
  25. Macroberts Corporate Services Limited 2003–2004 Corporate-nominee-director View profile
  26. Paul James Hatcher 2022–2023 Secretary View profile
  27. Sherard Secretariat Services Limited 2016–2022 Corporate-secretary View profile
  28. Macroberts Corporate Services Limited 2008–2016 Corporate-secretary View profile
  29. Macroberts - (Firm) 2003–2008 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2003

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.

Group

  1. RSP (Holdings) Limited is controlled by Aberdeen Infrastructure (NO.3) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aberdeen Infrastructure (NO.3) Limited.

73 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 for researchers

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.

8 directors on the board

4.2y median 2.1y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
also govern a charity

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 45Business services 35Professional services 31Construction 25Property 18Education 13Health and social care 12Transport 4

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
SC257328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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