Rsc Group Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRcapital Investments LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-01-08 · No cessation recorded
Source record 107436994W17s Directors LimitedCorporate
Significant influence or control
Notified 2023-11-23 · No cessation recorded
Source record 118680901Show 2 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-02 · Ceased 2024-01-08
Source record 107001547Gold Round LimitedCorporate
Significant influence or control
Notified 2022-09-02 · Ceased 2023-11-23
Source record 107001634People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalPW
Peter WallCurrent director
Appointed 2026-06-29
CorpW17S Directors LimitedCurrent director
Appointed 2023-11-23 · 2 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 3 historical appointments
SC
Stephen CranfieldResigned director
Resigned 2024-11-26 · 1 yr · Chartered Accountant
AC
Alison ChorleyResigned director
Resigned 2024-11-26 · 1 yr · Managing Director
PE
Philip EmmersonResigned director
Resigned 2022-09-02 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active