RG Developments(Ballyhanedin) LTD
Company SC597957 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
- Ian Anthony Mark Jennison Director · appointed 2020
- Henry Declan Mcpeake Director · appointed 2021
Directors past 6 years
- Ian Anthony Mark Jennison Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ian Anthony Mark Jennison Director · appointed 2020
- Henry Declan Mcpeake Director · appointed 2021
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.
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
- RG Developments(NI) LTD 2 shared directors
- RG Developments (Solar) Limited 2 shared directors
Connected through a shared director
- Black Stone Industries LTD 1 shared director
- TRE Energy Investments LTD 1 shared director
- Realise Energy Limited 1 shared director
- Geyr LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC597957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2018 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Sheridan Mcindoe Jenkins ceased 2021-12-22
25-50% shares · notified 2020-11-24 - Ian Anthony Mark Jennison ceased 2025-09-05
25-50% shares, 25-50% voting · notified 2020-11-24 - RG Developments LTD ceased 2018-06-15
75-100% shares, 75-100% voting · notified 2018-05-23 - 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.
- Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Henry Declan Mcpeake Director · appointed 2021
- Ian Anthony Mark Jennison Director · appointed 2020
Show 3 former officers
- Sheridan Thomas Piers Mcindoe-Jenkins Director · appointed 2021 · resigned 2024
- Mark Robert Eprile Director · appointed 2018 · resigned 2021
- Brian Paul Duffy Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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