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Companies/09691324

Rcn Holdco Limited

Activities of patent and copyright agents; other legal activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
GU
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-24 · No cessation recorded

Source record 132197728
PM
Ms Patricia Anne MarquisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-07-28 · No cessation recorded

Source record 134153137
Show 5 ceased records
YS
Yajna SooklallIndividual
Shares: over 25%, up to 50%

Notified 2021-09-20 · Ceased 2022-03-31

Source record 134401005
TG
Shares: over 25%, up to 50%

Notified 2019-03-04 · Ceased 2021-02-12

Source record 129229883
DK
Shares: over 25%, up to 50%

Notified 2019-03-04 · Ceased 2021-07-01

Source record 129228628
ED
Ms Elizabeth Janet DaviesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-04

Source record 121261970
TS
Mr Thomas SandfordIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-04

Source record 121262167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
VP
Victoria PealCurrent director
Appointed 2022-04-28 · 4 yrs · Solicitor
AC
Andrew CowanCurrent director
Appointed 2019-03-04 · 7 yrs · Commercial Director
Show 4 historical appointments
JG
Jason GregoryResigned secretary
Resigned 2021-02-01 · 1 yr
JG
Joanne Galbraith MartenResigned director
Resigned 2019-03-04 · 3 yrs · Solicitor
TG
Tim GolbournResigned director
Resigned 2015-07-17 · 3 yrs · Director Of Finance
CC
Christopher CoxResigned director
Resigned 2015-07-17 · 3 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active