Rl Design Solutions Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Laing Services LimitedCorporate
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 115828498People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalKD
Kimberley DakwaCurrent secretary
Appointed 2026-02-12
RM+26 others
Richard Philip MarlandCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Accountant
Show 26 historical appointments
JE
Jessica Joanne EvansResigned secretary
Resigned 2025-04-17
JA
James AbbottResigned director
Resigned 2023-03-20 · 2 yrs · Lawyer
WL
Warren LeeResigned director
Resigned 2022-01-14 · 1 yr · Chief Strategy Officer
CU
Clare UnderwoodResigned director
Resigned 2019-01-18 · 2 yrs · Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
PN
Philip NaylorResigned director
Resigned 2015-09-04 · 3 yrs · Company Secretary
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
ML
Maria LewisResigned director
Resigned 2012-09-27 · 2 yrs · Chartered Secretary
AE
Adrian EwerResigned director
Resigned 2004-10-06 · 9 yrs · Chartered Accountant
GG
Graham GibsonResigned director
Resigned 2001-10-22 · 2 yrs · Solicitor
RM
Resigned 2001-10-22 · 10 yrs · Chartered Secretary
MD
Martin DoeResigned director
Resigned 2001-02-01 · Technical Serv Director
PS
Peter StoneResigned director
Resigned 1999-07-06 · 2 yrs · Chartered Surveyor
KR
Kevin RavenhillResigned director
Resigned 1997-07-01 · 3 yrs · Company Director
GC
Geoffrey CookeResigned director
Resigned 1997-07-01 · 3 yrs · Commercial Manager
JC
John ClarkResigned director
Resigned 1996-09-09 · 4 yrs · Manager Of Design
PW
Paul WhitmoreResigned director
Resigned 1996-09-09 · 3 yrs · Chartered Surveyor
CB
Charles BarberResigned director
Resigned 1991-05-31 · 4 yrs · Company Director
WS
William SayersResigned director
Resigned 1991-05-31 · 4 yrs · Company Director
DC
David CurtisResigned director
Resigned 1991-05-31 · 9 yrs · Chartered Engineer
CC
Christopher ChiverrellResigned director
Resigned 1991-05-31 · 9 yrs · General Manager
JC
John CallaghanResigned director
Resigned 1991-05-31 · 4 yrs · Land Surveyor
RB
Ronald BrooksResigned director
Resigned 1991-05-31 · 1 yr · Chartered Engineer Mktng
AM
Arthur MccannResigned director
Resigned 1991-05-31 · 4 yrs · Director Of Companies
DF
Derek FeatherstoneResigned secretary
Resigned 1991-05-31 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active