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Companies/07571640

Rsa (Holdings) Ltd

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
NS
Mr Nicholas Denzil StephensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 194149513
Show 1 ceased record
RS
Mr Rogers StephensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-03

Source record 194150713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
GK
Graham John KilbeyCurrent director
Appointed 2026-02-01
+1 other
KJ
Kristian JuegensenCurrent director
Appointed 2020-07-07 · 6 yrs · Chief Commercial Officer
JP
Joanne PisaniCurrent director
Appointed 2020-07-01 · 6 yrs · Company Director
NS
Nicholas StephensCurrent director
Appointed 2011-03-21 · 15 yrs · Company Director
+5 others
GK
Graham KilbeyCurrent secretary
Appointed 2011-03-21 · 15 yrs
Show 11 historical appointments
AB
Alexander BennettResigned director
Resigned 2016-09-05 · 1 yr · Chief Executive
NW
Natalie WalterResigned director
Resigned 2016-08-24 · 3 yrs · Solicitor
SW
Sarah WildingResigned director
Resigned 2012-09-18 · 4 yrs · Executive Search Consultant
JC
John CallagherResigned director
Resigned 2012-09-18 · Ceo
KH
Keith HobsonResigned director
Resigned 2011-03-31 · 1 yr · Manager
ES
Edna StephensResigned director
Resigned 2011-03-21 · 1 yr · Company Director
RS
Roger StephensResigned director
Resigned 2011-03-21 · 1 yr · Company Director
CM
Christopher MorleyResigned director
Resigned 2011-03-21 · 5 yrs · Management Consultant
CM
Christopher MolloyResigned director
Resigned 2011-03-21 · 5 yrs · Manager
MR
Matthew RyansResigned director
Resigned 2011-03-21 · 6 yrs · Chartered Accountant
GK
Graham KilbeyResigned director
Resigned 2011-03-21 · 14 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active