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Companies/07677513

Rshp Holdings Limited

Architectural activities · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 130290979
Show 1 ceased record
Rshp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-01

Source record 124533206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
JP
Joanna PencakowskiCurrent secretary
Appointed 2022-01-01 · 4 yrs
+2 others
AT
Andrew TyleyCurrent director
Appointed 2016-01-01 · 10 yrs · Architect
+4 others
TM
Tracy MellerCurrent director
Appointed 2016-01-01 · 10 yrs · Architect
+6 others
JM
John McelgunnCurrent director
Appointed 2016-01-01 · 10 yrs · Architect
+5 others
SB
Stephen BarrettCurrent director
Appointed 2016-01-01 · 10 yrs · Architect
+4 others
GS
Graham StirkCurrent director
Appointed 2011-06-21 · 15 yrs · Architect
+3 others
RP
Richard PaulCurrent director
Appointed 2011-06-21 · 15 yrs · Architect
+4 others
IH
Ivan HarbourCurrent director
Appointed 2011-06-21 · 15 yrs · Architect
+6 others
IB
Ian BirtlesCurrent director
Appointed 2011-06-21 · 15 yrs · Accountant
+10 others
Show 8 historical appointments
SL
Stephen LightResigned director
Resigned 2016-01-01 · 5 yrs · Architect
MW
Martin WhiteResigned secretary
Resigned 2011-06-21 · 5 yrs
MD
Mark DarbonResigned director
Resigned 2011-06-21 · 1 yr · Architect
AM
Andrew MorrisResigned director
Resigned 2011-06-21 · 10 yrs · Architect
RR
Richard RogersResigned director
Resigned 2011-06-21 · 9 yrs · Architect
MD
Michael DaviesResigned director
Resigned 2011-06-21 · 4 yrs · Architect
SS
Simon SmithsonResigned director
Resigned 2011-06-21 · 13 yrs · Architect
EG
Edward GrutResigned director
Resigned 2011-06-21 · 13 yrs · Engineer

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active