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Companies/11033764

Rhp Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-16 · No cessation recorded

Source record 128129792
Show 2 ceased records
Resi Portfolio Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2026-07-16

Source record 122421295
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · Ceased 2021-05-06

Source record 130015633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2026-07-28
+114 others
MC
Michael CareyCurrent director
Appointed 2026-07-16
+23 others
TS
Thomas Peter StillCurrent director
Appointed 2026-07-16
+23 others
Show 13 historical appointments
CK
Chris KeallResigned director
Resigned 2024-01-25 · 1 yr · Director
BH
Brandon HollowayResigned director
Resigned 2022-12-22 · Director
SP
Sandeep PatelResigned director
Resigned 2022-12-22 · 3 yrs · Director
DA
Diane AbeyawickramaResigned director
Resigned 2021-04-28 · 1 yr · Director
JS
James SlyResigned director
Resigned 2020-04-07 · 1 yr · Chartered Accountant
RS
Richard StubbsResigned director
Resigned 2019-01-14 · Chief Financial Officer
MW
Michael WoodmanResigned director
Resigned 2019-01-14 · 7 yrs · Solicitor
PR
Peter RedmanResigned director
Resigned 2018-03-06 · 5 yrs · Director
AP
Antoine PesentiResigned director
Resigned 2018-03-06 · 5 yrs · Director
Resigned 2017-10-26
AP
Alejandro PilatoResigned director
Resigned 2017-10-26 · 5 yrs · None
JS
Jon SlaterResigned director
Resigned 2017-10-26 · 2 yrs · None
BF
Ben FryResigned director
Resigned 2017-10-26 · 7 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active