By when must RS GROUP PLC's directors verify their identity with Companies House?

Directors of RS GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of RS GROUP PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

RS GROUP PLC

00647788 · Plc · 66 years old

Fifth Floor, London, N1C 4AG

SIC 70100

Companies House data checked 21 August 2026

Type

Plc

Incorporated

1960

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RS GROUP PLC (ECCTA)

Directors of RS GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALDOCK, Alexander Daviddirectorsince 2021-09-01· also at THE VERY GROUP FUNDING PLC, SHOP DIRECT CONTACT CENTRES LIMITED, SHOPPERS UNIVERSE LIMITED and 5 more

CRAN, Carole Jeandirectorsince 2024-12-01· also at HALMA UK DS LIMITED, HALMA INTERNATIONAL LIMITED, MEADOWBRIDGE HOLDINGS LIMITED and 57 more

FAIRHEAD, Rona Alison, Baronessdirectorsince 2020-11-01· also at FAIRHEAD TRUSTEES LIMITED, B2B NEW YORK LIMITED, DEALNEXUS LIMITED and 15 more

LEE, Bessiedirectorsince 2019-03-01

PRYCE, Simon Charles Conraddirectorsince 2016-09-26· also at G.T.PRYCE (FARMS) LIMITED, EW SIMULATION TECHNOLOGY LIMITED, AEP NETWORKS LIMITED and 21 more

RINGROSE, Katherine Beresforddirectorsince 2023-10-02

ROBERTS, Miles Williamdirectorsince 2025-03-01

SLEATH, Daviddirectorsince 2019-06-01

WAINWRIGHT, Joandirectorsince 2019-11-01

Company secretary

UNDERWOOD, Claresecretarysince 2022-03-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-3 MORPETH TERRACE LIMITEDactivevia JOHNSON, Peter Michael

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia HAMILL, Keith

4IMPRINT GROUP PLCactivevia TEMPLE, Nicholas John

A.R.C.(WESTERN)LIMITEDactivevia EGAN, David John

ACCENTUS MEDICAL LIMITEDactivevia ATKINSON, Leslie, Dr

and 502 more active

In liquidation

AI MISTRAL TOPCO LIMITEDliquidationvia PATTULLO, John Cook

CARILLION PRIVATE FINANCE LIMITEDliquidationvia ATKINSON, Leslie, Dr

CARILLION SERVICES LIMITEDliquidationvia ATKINSON, Leslie, Dr

CARRS PAPER LIMITEDliquidationvia WINTERBOTTOM, David Stuart

COLLOIDS (2004) LIMITEDliquidationvia WINTERBOTTOM, David Stuart

and 16 more in liquidation

Dissolved

00473219 LTDdissolvedvia HORROCKS, Raymond

1LMS (HOLDINGS) LIMITEDdissolvedvia HAMILL, Keith

AEP NETWORKS LIMITEDdissolvedvia PRYCE, Simon Charles Conrad

AGGREKO EUROPEAN FINANCEdissolvedvia SOAMES, Rupert Christopher, The Right Honourable

AGGREKO QUEST TRUSTEE LIMITEDdissolvedvia SOAMES, Rupert Christopher, The Right Honourable

and 246 more dissolved

Other status

AGGREKO AMERICAS HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable

AGGREKO EURO HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable

AGGREKO REST OF WORLD HOLDINGS B.V.converted closedvia SOAMES, Rupert Christopher, The Right Honourable

CEVA LOGISTICS CAYMANconverted closedvia PATTULLO, John Cook

CEVA LOGISTICS SECOND CAYMANconverted closedvia PATTULLO, John Cook

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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