Rb Secretariat Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedReed Smith LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126616942People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2026-05-19
Show 25 historical appointments
DC
Delphine CurrieResigned director
Resigned 2020-12-22 · 5 yrs · None
AK
April KennyResigned secretary
Resigned 2012-01-04 · 14 yrs
DR
Douglas RofeResigned director
Resigned 2010-02-04 · 7 yrs · Solicitor
IF
Ian FagelsonResigned director
Resigned 2010-02-04 · 3 yrs · Solicitor
EM
Edward MillerResigned director
Resigned 2010-02-04 · 9 yrs · Solicitor
KS
Karen SaxtonResigned secretary
Resigned 2010-02-04 · 16 yrs
JW
James WilkinsonResigned director
Resigned 2009-10-26 · 13 yrs · Solicitor
PA
Philip AllfordResigned director
Resigned 2001-12-05 · 7 yrs · Solicitor
RM
Roy Montague JonesResigned director
Resigned 2001-12-05 · 14 yrs · Solicitor
NB
Nola BeirneResigned director
Resigned 1999-10-05 · 9 yrs · Solicitor
KH
Katherine HolmesResigned director
Resigned 1999-10-05 · 9 yrs · Solicitor
AH
Adrian HarrisResigned director
Resigned 1998-01-05 · 1 yr · Solicitor
PT
Philip TaylorResigned director
Resigned 1998-01-05 · 11 yrs · Solicitor
JK
James KeliherResigned director
Resigned 1993-05-01 · 1 yr · Solicitor
DB
David BoutcherResigned director
Resigned 1992-12-01 · 32 yrs · Solicitor
PM
Peter MichelmoreResigned director
Resigned 1992-12-01 · 5 yrs · Solicitor
WB
William BodenResigned secretary
Resigned 1992-01-11
SS
Stephen SayerResigned director
Resigned 1992-01-11 · 12 yrs · Solicitor
DI
Duncan InnesResigned director
Resigned 1992-01-11 · 2 yrs · Solicitor
SG
Susan GibbonsResigned secretary
Resigned 1992-01-11 · 19 yrs
DM
David MarcheseResigned director
Resigned 1992-01-11 · 7 yrs · Solicitor
DM
David MorganResigned director
Resigned 1992-01-11 · 13 yrs · Solicitor Retired
TW
Timothy WattsResigned director
Resigned 1992-01-11 · 21 yrs · Solicitor
RT
Richard TownerResigned director
Resigned 1992-01-11 · Solicitor
HG
Hew GoldinghamResigned director
Resigned 1992-01-11 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active