NEW RIVER HEAD RTM COMPANY LIMITED
05068066 · Active · Private Limited Guarant Nsc · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
30 Apr 2027
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NEW RIVER HEAD RTM COMPANY LIMITED
05068066Active· Private Limited Guarant Nsc· England Wales· 2004-03-09Incorporated 2004-03-09Health 90/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- ELLWOOD, Valerie Pauline Isabelle· DirectorResigned 2026-04-29
- WATLEY, Lisa Michelle· DirectorResigned 2025-10-11
- JOHNSON, Sian Elisabeth· DirectorResigned 2025-04-10
- TYLER, Leonard Charles· DirectorAppointed 2024-10-19
LAMBERTS CHARTERED SURVEYORS
Corporate Secretary
- Appointed
- 2019-08-01
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DOWNES, George Ellis William
Director
- Appointed
- 2023-05-22
- Nationality
- English
- Residence
- England
- Born
- 02/1994
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SCOTT, John
Director
- Appointed
- 2022-07-14
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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TYLER, Leonard Charles
Director
- Appointed
- 2024-10-19
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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WOODMAN, John Crawford
Director
- Appointed
- 2023-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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HAWKSLEY, Jonathan Peter Winchcombe
Secretary
- Appointed
- 2004-03-09
- Resigned
- 2013-04-15
- Nationality
- British
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LAMBERTS CHARTERED SURVEYORS
Corporate Secretary
- Appointed
- 2008-09-30
- Resigned
- 2017-11-09
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RENDALL AND RITTNER LIMITED
Corporate Secretary
- Appointed
- 2017-11-09
- Resigned
- 2019-07-31
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ANDREWS, Peter James
Director
- Appointed
- 2012-10-11
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- Uk
- Born
- 04/1944
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ANGEL, Jennifer Louise
Director
- Appointed
- 2017-12-14
- Resigned
- 2018-10-16
- Nationality
- British,South African
- Residence
- England
- Born
- 09/1969
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BERLIN, Lorna
Director
- Appointed
- 2004-03-09
- Resigned
- 2009-10-01
- Nationality
- German
- Born
- 05/1949
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BRIFFA, Edward Ian
Director
- Appointed
- 2004-03-09
- Resigned
- 2007-08-01
- Nationality
- British
- Born
- 04/1957
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CHEERAN, Binith Joseph, Dr
Director
- Appointed
- 2006-01-11
- Resigned
- 2008-05-15
- Nationality
- Indian
- Born
- 08/1977
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COFFEY, Michael Damien
Director
- Appointed
- 2007-10-31
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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ELLWOOD, Valerie Pauline Isabelle
Director
- Appointed
- 2017-12-14
- Resigned
- 2026-04-29
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1966
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ELLWOOD, Valerie Pauline Isabelle
Director
- Appointed
- 2004-03-09
- Resigned
- 2012-10-11
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1966
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GENNET, Joshua Jacob
Director
- Appointed
- 2014-04-24
- Resigned
- 2015-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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HALBARD, Sara Jane
Director
- Appointed
- 2009-10-08
- Resigned
- 2013-04-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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HAMILTON, Robert James Bell
Director
- Appointed
- 2010-10-14
- Resigned
- 2012-10-11
- Nationality
- Australian
- Residence
- Uk
- Born
- 03/1951
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HAWKSLEY, Jonathan Peter Winchcombe
Director
- Appointed
- 2018-09-27
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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HAWKSLEY, Jonathan Peter Winchcombe
Director
- Appointed
- 2004-03-09
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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HUNTER, Malcolm Iain
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-09-15
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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HURD, Martyn Roy
Director
- Appointed
- 2010-10-14
- Resigned
- 2011-09-20
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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JACK, Raymond Evan, Sir
Director
- Appointed
- 2020-04-02
- Resigned
- 2021-09-16
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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JOHNSON, Sian Elisabeth
Director
- Appointed
- 2009-10-08
- Resigned
- 2025-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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KEEN, Andrew Thomas
Director
- Appointed
- 2004-09-08
- Resigned
- 2006-04-30
- Nationality
- Australian
- Born
- 08/1967
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KIMBLIN, Richard Thomas
Director
- Appointed
- 2014-10-09
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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KNIGHT, James
Director
- Appointed
- 2020-04-02
- Resigned
- 2023-01-03
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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KNIGHT, James
Director
- Appointed
- 2007-10-31
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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LAURENT, Brigitte Marie Francis
Director
- Appointed
- 2007-10-31
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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LE BARAZER-BOLES, Gwen
Director
- Appointed
- 2004-03-09
- Resigned
- 2004-09-07
- Nationality
- French
- Born
- 10/1970
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LLEWELYN- DAVIES, Melissa
Director
- Appointed
- 2007-10-31
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 06/1945
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MARSH-BOURDON, Christopher David
Director
- Appointed
- 2004-03-09
- Resigned
- 2006-01-11
- Nationality
- British
- Born
- 10/1973
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RAE-REEVES, Victor Simon
Director
- Appointed
- 2015-11-12
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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ROGOVE, Albert Ivor
Director
- Appointed
- 2004-03-09
- Resigned
- 2004-09-07
- Nationality
- British
- Residence
- England
- Born
- 03/1937
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ROSS, Leslie Andreen
Director
- Appointed
- 2012-10-11
- Resigned
- 2016-10-13
- Nationality
- Uk
- Residence
- Uk
- Born
- 10/1962
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SANDHU, Sukhi Kaur
Director
- Appointed
- 2021-01-27
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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SCOTT, John
Director
- Appointed
- 2014-10-09
- Resigned
- 2016-10-13
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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SWINFIELD, Lindy Jennifer
Director
- Appointed
- 2012-10-11
- Resigned
- 2013-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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SWINFIELD, Raymond
Director
- Appointed
- 2004-03-09
- Resigned
- 2004-09-07
- Nationality
- Australian
- Born
- 12/1939
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WATLEY, Lisa Michelle
Director
- Appointed
- 2021-01-27
- Resigned
- 2025-10-11
- Nationality
- American
- Residence
- England
- Born
- 11/1971
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WILLIAMS, Larry Eugene
Director
- Appointed
- 2012-10-12
- Resigned
- 2014-02-02
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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WINTER BEATTY, Karine
Director
- Appointed
- 2009-10-08
- Resigned
- 2022-11-25
- Nationality
- British
- Residence
- Italy
- Born
- 02/1954
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WOODMAN, John Crawford
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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WOODMAN, John Crawford
Director
- Appointed
- 2004-09-08
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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YOUNG, Jenifer Ann
Director
- Appointed
- 2018-10-05
- Resigned
- 2019-02-21
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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YOUNG, Jenifer Ann
Director
- Appointed
- 2004-03-09
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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