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 2027-06-14, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 23 October 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 2027-06-14.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BALDOCK, Alexander Daviddirectorsince 2021-09-01

CRAN, Carole Jeandirectorsince 2024-12-01· also at HALMA UK DS LIMITED, HALMA INTERNATIONAL LIMITED, MEADOWBRIDGE HOLDINGS LIMITED and 10 more

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

LEE, Bessiedirectorsince 2019-03-01

PRYCE, Simon Charles Conraddirectorsince 2016-09-26

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 (former)

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia HAMILL, Keith (former)

4IMPRINT GROUP PLCactivevia TEMPLE, Nicholas John (former)

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

ACCENTUS MEDICAL LIMITEDactivevia ATKINSON, Leslie, Dr (former)

and 502 more active

In liquidation

AI MISTRAL TOPCO LIMITEDliquidationvia PATTULLO, John Cook (former)

CARILLION PRIVATE FINANCE LIMITEDliquidationvia ATKINSON, Leslie, Dr (former)

CARILLION SERVICES LIMITEDliquidationvia ATKINSON, Leslie, Dr (former)

CARRS PAPER LIMITEDliquidationvia WINTERBOTTOM, David Stuart (former)

COLLOIDS (2004) LIMITEDliquidationvia WINTERBOTTOM, David Stuart (former)

and 13 more in liquidation

Dissolved

00473219 LTDdissolvedvia HORROCKS, Raymond (former)

1LMS (HOLDINGS) LIMITEDdissolvedvia HAMILL, Keith

AEP NETWORKS LIMITEDdissolvedvia PRYCE, Simon Charles Conrad

AGGREKO EUROPEAN FINANCEdissolvedvia SOAMES, Rupert Christopher, The Right Honourable (former)

AGGREKO QUEST TRUSTEE LIMITEDdissolvedvia SOAMES, Rupert Christopher, The Right Honourable (former)

and 249 more dissolved

Other status

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

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

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

CEVA LOGISTICS CAYMANconverted closedvia PATTULLO, John Cook (former)

CEVA LOGISTICS SECOND CAYMANconverted closedvia PATTULLO, John Cook (former)

and 8 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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