Company · Edinburgh
R & B Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/06/2006
- Registered office
- Edinburgh
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.
- Christopher Stephen Tre- Vett
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- R & B Holdings Limited
is controlled by Christopher Stephen Tre- Vett
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Stephen Tre- Vett.
17 other companies in this group
- R & B Trustee Corporation Limited
- R & B Trust Corporation Limited
- Beadon Farm Limited
- Tilly Masterson A Fund
- Cosens DE Keyser LLP
- NEW Sarum Enterprises Limited
- Tilly Masterson 1 Fund
- R&B Limited
- Cctv Enterprises LLP
- Tokaji Limited
- Tilly Masterson 6 Fund
- Laurent Investments Limited
- Tilly Masterson 4 Fund
- Optical Retail Directors Association
- Bloom and Bialystock LLP
- 07505743
- Laurent Nominees 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.
2 directors on the board
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
Directors past 6 years
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Christopher Stephen Tre- Vett Director · appointed 2006
- David Brownlow Marshal Clarke Director · appointed 2006
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
- SC304460
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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