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Companies/05389491

Rwa Compliance Services Limited

Other professional, scientific and technical activities n.e.c. · Tunbridge Wells

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Ukgi Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-31 · No cessation recorded

Source record 217426215
Show 2 ceased records
IR
Ian Maitland RitchieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-31

Source record 212899633
RW
Mr Robin Charles WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-31

Source record 212899657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AA
Anthony AdlerCurrent director
Appointed 2025-04-01 · 1 yr · Director
+18 others
JD
Johann DaveyCurrent director
Appointed 2020-08-31 · 6 yrs · Director
+24 others
Show 13 historical appointments
NT
Neil Allan ThomsettResigned director
Resigned 2025-04-01 · Director
CorpCripps Secretaries LimitedResigned secretary
Resigned 2020-09-11 · 4 yrs
AA
Alexander AlwayResigned director
Resigned 2020-08-31 · 4 yrs · Director
BF
Bruce FayleResigned director
Resigned 2019-01-29 · Director
AP
Ashok PatelResigned director
Resigned 2017-12-01 · 3 yrs · Director
SR
Stuart RollsResigned director
Resigned 2017-12-01 · 2 yrs · Director
KF
Kathryn ForemanResigned director
Resigned 2016-03-11 · 4 yrs · Director
TC
Terence ClarkResigned director
Resigned 2011-11-07 · 7 yrs · Director Of Compliance
TW
Thomas WoodResigned director
Resigned 2011-11-07 · 9 yrs · Company Director
JD
James DartResigned director
Resigned 2007-08-01 · Company Director
IR
Ian RitchieResigned director
Resigned 2005-03-15 · 15 yrs · Company Director
RW
Robin WoodResigned director
Resigned 2005-03-15 · 15 yrs · Company Director
CorpLmg Directors LimitedResigned director
Resigned 2005-03-11 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active