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Companies/12646385

Rps Group Holdings Limited

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
JD
Mr John DugganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-09 · No cessation recorded

Source record 119965829
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-09 · No cessation recorded

Source record 119965887
Show 1 ceased record
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-04 · Ceased 2024-08-09

Source record 111158215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SR
Simon ReesonCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+6 others
JD
John DugganCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+6 others
Show 7 historical appointments
MA
Martyn ArcherResigned director
Resigned 2023-05-15 · 1 yr · Group Chief Financial Officer
GR
Giles RichellResigned director
Resigned 2022-11-01 · 1 yr · Group Chief Executive Officer
NC
Nick CowleyResigned director
Resigned 2021-06-17 · 1 yr · Director
BW
Benjamin WatsonResigned director
Resigned 2021-06-17 · 1 yr · Director
CB
Christopher ButtersResigned director
Resigned 2020-11-02 · 2 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 2020-11-02 · 2 yrs · Company Director
MG
Michael GarrattResigned director
Resigned 2020-06-04 · 4 yrs · Director

Board profile

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