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Companies/03540188

Rp International Limited

Other information technology service activities · Uxbridge

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 120451894
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · Ceased 2025-11-24

Source record 112283415
JF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-19

Source record 115598202
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-19

Source record 115598205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
MB
Matthew BrummittCurrent director
Appointed 2026-02-23
+7 others
FG
Ford GarrardCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+18 others
Show 21 historical appointments
JS
Jonathan ScottResigned director
Resigned 2024-07-01 · 1 yr · Director
IL
Ian LangleyResigned director
Resigned 2024-01-30 · Director
IS
Ian SavageResigned director
Resigned 2023-01-30 · Director
JH
James HendersonResigned director
Resigned 2021-11-19 · 2 yrs · Director
CM
Colm John McginleyResigned director
Resigned 2021-11-19 · 1 yr · Director
DH
Donnacha HollyResigned director
Resigned 2021-11-19 · 1 yr · Director
RF
Rory FergusonResigned director
Resigned 2021-11-19 · 1 yr · Director
DH
David HigginsResigned director
Resigned 2012-09-01 · 9 yrs · Company Chairman
DN
David NortheyResigned director
Resigned 2012-03-01 · 9 yrs · Director
SW
Stephen WrightResigned directorResigned secretary
Resigned 2008-02-01 · 4 yrs · Finance Director/Company Secretary
MS
Mark StewartResigned director
Resigned 2004-09-14 · Telecommunications Exec
ST
Stephen TriggResigned directorResigned secretary
Resigned 2000-01-01 · 8 yrs · Director
Resigned 1998-04-03
Resigned 1998-04-03
KW
Keith WhicheloeResigned director
Resigned 1998-04-03 · 3 yrs · Consultant
JF
Julian FrankumResigned directorResigned secretary
Resigned 1998-04-03 · 26 yrs · Director
SW
Stuart WilsonResigned director
Resigned 1998-04-03 · 26 yrs · Director
SL
Stephen LovelaceResigned director
Resigned 1998-04-03 · 23 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active