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Companies/07678650

Rhombi Holdings Limited

Activities of head offices · Chelmsford

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 · 0 ceased
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 111646825

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
GB
George C. Bob IiiCurrent director
Appointed 2025-05-29 · 1 yr · President & Ceo
+2 others
NW
Nicholas WargentCurrent director
Appointed 2019-02-06 · 7 yrs · Solicitor
+37 others
NW
Nicholas WargentCurrent secretary
Appointed 2017-11-17 · 8 yrs
+34 others
SB
Stephen BlackwoodCurrent director
Appointed 2017-05-01 · 9 yrs · Corporate Treasurer
+7 others
Show 10 historical appointments
DM
David MatherResigned secretary
Resigned 2017-05-01
ER
Edwin RoksResigned director
Resigned 2017-05-01 · 7 yrs · Corporate President
DM
David MatherResigned director
Resigned 2013-03-04 · 5 yrs · Director
SM
Susan MainResigned director
Resigned 2012-11-18 · 11 yrs · Senior Vice President And Chief Financia
MC
Melanie CibikResigned director
Resigned 2012-09-10 · Gereral Counsel
HB
Henry BarnshawResigned secretary
Resigned 2011-06-22 · 5 yrs
JK
John KuelbsResigned director
Resigned 2011-06-22 · 1 yr · Executive Vice President, General Counse
DS
Dale SchnittjerResigned director
Resigned 2011-06-22 · 1 yr · Senior Vice President And Chief Financia
HB
Henry BarnshawResigned director
Resigned 2011-06-22 · 5 yrs · Managing Director
RM
Robert MehrabianResigned director
Resigned 2011-06-22 · 1 yr · Chairman, President And Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active