RSHP HOLDINGS LIMITED

Company summary

Company number: 07677513
Status: ACTIVE
Incorporated / age: 21 June 201115 years
Registered office: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENCAKOWSKI, Joanna Ewa ACTIVE	Secretary	01 Jan 2022				Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BARRETT, Stephen Michael Lombard ACTIVE	Director	01 Jan 2016		England	October 1967	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
BIRTLES, Ian ACTIVE	Director	21 Jun 2011		United Kingdom	February 1964	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
HARBOUR, Ivan William ACTIVE	Director	21 Jun 2011		England	June 1962	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, England
MCELGUNN, John ACTIVE	Director	01 Jan 2016		United Kingdom	March 1971	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
MELLER, Tracy ACTIVE	Director	01 Jan 2016		United Kingdom	August 1973	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
PAUL, Richard Thomas ACTIVE	Director	21 Jun 2011		United Kingdom	September 1960	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
STIRK, Graham Carl ACTIVE	Director	21 Jun 2011		England	January 1957	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
TYLEY, Andrew James ACTIVE	Director	01 Jan 2016		England	November 1965	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
WHITE, Martin Stephen RESIGNED	Secretary	21 Jun 2011	30 Jun 2016			Flat 3, 8 Elder Avenue, London, N8 9TH, England
DARBON, Mark RESIGNED	Director	21 Jun 2011	31 Jan 2013	Uk	June 1964	11, Kent Road, Longfield, Kent, DA3 7QR, United Kingdom
DAVIES, Michael Jeremy Pugh RESIGNED	Director	21 Jun 2011	31 Dec 2015	United Kingdom	January 1942	9, Lytton Close, London, N2 0RH, United Kingdom
GRUT, Edward Lennart RESIGNED	Director	21 Jun 2011	31 Dec 2024	England	September 1941	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
LIGHT, Stephen David RESIGNED	Director	01 Jan 2016	31 Jan 2021	England	July 1964	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
MORRIS, Andrew Patrick George RESIGNED	Director	21 Jun 2011	31 Dec 2021	England	August 1951	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, United Kingdom
ROGERS, Richard George, Lord RESIGNED	Director	21 Jun 2011	30 Jun 2020	England	July 1933	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
SMITHSON, Simon Jonathan Blenkiron RESIGNED	Director	21 Jun 2011	31 Dec 2024	United Kingdom	June 1954	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

PENCAKOWSKI, Joanna Ewa ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BARRETT, Stephen Michael Lombard ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: October 1967
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

BIRTLES, Ian ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

HARBOUR, Ivan William ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: England
Date of birth: June 1962
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, England

MCELGUNN, John ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

MELLER, Tracy ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

PAUL, Richard Thomas ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

STIRK, Graham Carl ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: England
Date of birth: January 1957
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

TYLEY, Andrew James ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: November 1965
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

WHITE, Martin Stephen RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 30 Jun 2016
Address: Flat 3, 8 Elder Avenue, London, N8 9TH, England

DARBON, Mark RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Jan 2013
Country of Residence: Uk
Date of birth: June 1964
Address: 11, Kent Road, Longfield, Kent, DA3 7QR, United Kingdom

DAVIES, Michael Jeremy Pugh RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 9, Lytton Close, London, N2 0RH, United Kingdom

GRUT, Edward Lennart RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1941
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

LIGHT, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: July 1964
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

MORRIS, Andrew Patrick George RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1951
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC4V 4AB, United Kingdom

ROGERS, Richard George, Lord RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1933
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

SMITHSON, Simon Jonathan Blenkiron RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

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