At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-04-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 30 Gresham Street, London, EC2V 7QN, England
RATHBONE DIRECTORS LIMITED is a ltd registered in GB, incorporated 2002-04-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RATHBONE DIRECTORS LIMITED
None in current sources.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04410000
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-05
- Registered office
- 30 Gresham Street, London, EC2V 7QN, England
- SIC
- 99999
- JOHNSON, Alisecretary · appt 2016-05-01
- FROST SUHAJOVA, Annadirector · British,Czech · appt 2024-08-07
- HARRIS, Trevordirector · British · appt 2023-02-08
- HURRELL, James Stephendirector · British · appt 2018-05-09
- PERREE, Jonathan Derekdirector · British · appt 2025-11-11
- ROBERTS, Kerrydirector · British · appt 2024-08-07
- LOADER, Richard Edwin(resigned)secretary · British · appt 2005-07-01
- RATHBONE TRUST COMPANY LIMITED(resigned)corporate secretary · appt 2002-04-05
- ALFORD, Justine Helen(resigned)director · British · appt 2003-01-20
- BUCKLEY, Ian Michael(resigned)director · British · appt 2004-08-19
- CLARK, Andrew Peter(resigned)director · British · appt 2014-11-13
- COULL, Amanda Gail(resigned)director · British · appt 2002-04-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-13
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SUNSET LONDON STUDIOS OPCO LTDbeneficial owner
- CAPITAL DYNAMICS UK GP II LLPbeneficial owner
- RNYG INVEST LIMITEDbeneficial owner
- THANET DIRECT CREMATIONS LTDbeneficial owner
- FRANZOS (UK) LTDbeneficial owner
- FRANGOZ (UK) LTDbeneficial owner
- PIRI PIRI (ILFORD) LIMITEDbeneficial owner