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Companies/01061464

Project Rhine Realisations 2026 Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1972Private 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
Simpson Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-13 · No cessation recorded

Source record 132591257
Show 2 ceased records
MS
Mr Mark William SimpsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 121620890
JR
Mr Josef ReithingerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 121620891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
ST
Sarah TishlerCurrent director
Appointed 2018-02-13 · 8 yrs · Director
+4 others
MJ
Mark JerrardCurrent director
Appointed 2018-02-13 · 8 yrs · Director
+4 others
DD
David DowsonCurrent director
Appointed 2018-02-13 · 8 yrs · Director
+4 others
Show 18 historical appointments
MF
Martin ForbisterResigned director
Resigned 2025-01-01 · 1 yr · Finance Director
JM
Jon MaltonResigned director
Resigned 2023-04-24 · 1 yr · Non Executive Director
KW
Kevin WillsResigned director
Resigned 2019-08-16 · 3 yrs · Accountant
DD
David D ArcyResigned director
Resigned 2018-11-01 · 3 yrs · Director
DW
Dean WilliamsResigned director
Resigned 2018-02-13 · 1 yr · Director
JR
Josef ReithingerResigned director
Resigned 2010-07-08 · 8 yrs · Retired
CM
Colin McclymontResigned director
Resigned 2006-05-01 · 3 yrs · Director
DP
David PassResigned director
Resigned 2005-05-18 · 2 yrs · Business Development Exc
JQ
John QuinnResigned directorResigned secretary
Resigned 2003-05-23 · 15 yrs · Chartered Accountant
GW
Graeme WilkieResigned director
Resigned 2001-04-23 · 7 yrs · Print
GP
Graeme PegmanResigned secretaryResigned director
Resigned 1998-10-06 · 2 yrs
WM
William McnallyResigned director
Resigned 1991-09-11 · 26 yrs · Managing Director
WS
William SimpsonResigned director
Resigned 1991-09-11 · 6 yrs · Chairman
ES
Evelyn SimpsonResigned secretary
Resigned 1991-09-11 · 7 yrs
WS
William SkelchyResigned director
Resigned 1991-09-11 · 5 yrs · Sales And Marketings Director
MS
Mark SimpsonResigned director
Resigned 1991-09-11 · 26 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active