# Rcgp Enterprises Limited ## Details - **Company number:** [01984344](https://find-and-update.company-information.service.gov.uk/company/01984344) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 30 Jan 1986 - **Registered office:** 30 EUSTON SQUARE, LONDON, NW1 2FB - **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c. ## Previous names - Rcgp Enterprises Limited (until 23 Apr 1986) - Two Hundred And Eighty-Second Shelf Trading Companylimited (until 23 Apr 1986) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | IRVINE, Sally, Lady | secretary | - | 31 May 1994 | | IRVINE, Sally, Lady | director | - | 31 May 1994 | | HORNE, Richard Alan, Doctor | director | - | 8 Sep 1994 | | WAINE, Colin, Dr | director | - | 25 Apr 1995 | | COX, Ivan George, Dr | director | - | 25 Apr 1995 | | FROGGATT, Clive, Dr | director | - | 25 Apr 1995 | | DAY, Rosemary | director | - | 25 Apr 1995 | | MCBRIDGE, Mary (Mollie), Dr | director | - | 25 Apr 1995 | | NEWMAN, Lotte Therese, Dr | director | - | 25 Apr 1995 | | NOAKES, John Edward, Dr | director | - | 25 Apr 1995 | | KOPPEL, Jozef Ivan, Dr | director | - | 25 Apr 1995 | | MAXWELL, Richard, Dr | director | - | 25 Apr 1995 | | BALL, John Geofrey, Dr | director | - | 25 Apr 1995 | | STYLES, William Mcneil, Doctor | director | - | 8 Mar 1996 | | PEREIRA GRAY, Denis John, Professor Sir | director | - | 17 Nov 2000 | | THEWLIS, Sarah Anne | secretary | 31 May 1994 | 2 Aug 2002 | | MATHIE, Anthony George, Dr | director | 8 Sep 1994 | 30 Apr 2009 | | DE LYON, Hilary Barbara | secretary | 2 Aug 2002 | 6 Jan 2011 | | STOKES-LAMPARD, Helen Jayne, Dr | director | 17 Nov 2012 | 21 Nov 2013 | | HUNT, Neil | secretary | 6 Jan 2011 | 21 Nov 2013 | | GERADA, Clare, Dr | director | 30 Apr 2009 | 21 Nov 2013 | | HUNTER, Colin Moffat, Dr | director | 30 Apr 2009 | 21 Nov 2013 | | BAX, Andrew Napier Amory | director | 21 Nov 2013 | 24 Nov 2014 | | MOWLE, Stephen Huang, Doctor | director | 21 Nov 2013 | 18 Nov 2016 | | HUNT, Neil Philip | director | 21 Nov 2013 | 9 Jun 2017 | | REED, Jeremy Mark | director | 21 Nov 2013 | 31 Dec 2017 | | GALLIANO, Gillian Amelia | director | 21 Aug 2017 | 29 Aug 2019 | | BOURKE, Stephen Thomas | director | 21 Aug 2017 | 12 Sep 2019 | | DOVE, Edward Craig | director | 21 Nov 2013 | 20 May 2020 | | PEMBERTON, Mark | director | 21 Aug 2014 | 21 May 2020 | | BENNETT, David Antony | director | 21 Nov 2019 | 18 Aug 2022 | | JONES, Harriet Kathryn | director | 23 May 2019 | 18 Aug 2022 | | CLACY, Benjamin Toby | director | 21 Feb 2019 | 18 Aug 2022 | | CHISHOLM, John William, Doctor | director | 21 Nov 2013 | 18 Aug 2022 | | VAUGHAN-DICK, Valerie Lemorn, Dr | director | 20 Nov 2014 | 8 Jan 2023 | | MOWLE, Steve, Dr | director | 18 Aug 2022 | 29 Nov 2024 | | FOSTER, Robert Edward | secretary | 21 Nov 2013 | 13 Dec 2024 | | ANDERSON, John | secretary | 13 Dec 2024 | | | PATEL CAMPBELL, Thomas, Dr | director | 1 Dec 2024 | | | CLACY, Benjamin Toby | director | 9 Jan 2023 | | | SINGH, Dilsher, Dr | director | 21 Aug 2017 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Mark Pemberton | significant-influence-or-control | 6 Apr 2016 | 16 Apr 2016 | | Mr Jeremy Mark Reed | significant-influence-or-control | 6 Apr 2016 | 16 Apr 2016 | | Dr Valerie Lemorn Vaughan-Dick | significant-influence-or-control | 6 Apr 2016 | 16 Apr 2016 | | Dr Stephen Huang Mowle | significant-influence-or-control | 6 Apr 2016 | 18 Nov 2016 | | Mr Edward Criag Dove | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Nov 2018 | | Dr Colin Hunter | right-to-appoint-and-remove-directors | 16 Apr 2016 | 23 Nov 2019 | | Doctor Christine Johnson | right-to-appoint-and-remove-directors | 16 Apr 2016 | 23 Nov 2019 | | Dr Helen Jayne Stokes-Lampard | right-to-appoint-and-remove-directors | 16 Apr 2016 | 23 Nov 2019 | | Doctor Miles Mack | right-to-appoint-and-remove-directors | 17 Nov 2017 | 20 Nov 2020 | | Dr Jonathan Leach | right-to-appoint-and-remove-directors | 16 Apr 2016 | 20 Nov 2020 | | Prof Nigel Mathers | ownership-of-shares-75-to-100-percent-as-trust | 24 Nov 2018 | 31 May 2021 | | Dr Victoria Tzortziou-Brown | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 20 Nov 2020 | 19 Nov 2021 | | Mr Brendan John Russell | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 24 Nov 2018 | 19 Nov 2021 | | Mr David Alan Pendleton | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 16 Apr 2016 | 19 Nov 2021 | | Dr John William Chisholm | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 24 Apr 2022 | | Dr Margaret Mccartney | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 14 Feb 2020 | 19 Nov 2022 | | Prof Martin Marshall | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 23 Nov 2019 | 19 Nov 2022 | | Mr Simon Sapper | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 18 Nov 2016 | 19 Nov 2022 | | Professor Simon David Gregory | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 17 Nov 2017 | 17 Oct 2023 | | Mr Ian Jeffery | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 17 Nov 2017 | 18 Nov 2023 | | Dr Steve Mowle | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 16 Apr 2016 | 30 Nov 2024 | | Dr Imran Rafi | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 19 Nov 2022 | 1 Dec 2024 | | Mrs Marie Ann Coulson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 19 Nov 2022 | 29 Nov 2025 | | Dr Sonali Kinra | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 19 Nov 2022 | 29 Nov 2025 | | Dr Michael Nial Connor Mulholland | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 19 Nov 2021 | 29 Nov 2025 | | Professor Kamila Hawthorne | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 20 Nov 2020 | 29 Nov 2025 | | Ms Louise Hanson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 9 Apr 2026 | | | Dr James Michael Terence Hynes | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Nov 2025 | | | Dr Kirsty Alexander | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Nov 2025 | | | Dr Victoria Tzortziou Brown | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 29 Nov 2025 | | | Dr Heather Ryan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Dec 2024 | | | Dr Onyinye Nkeiruka Okonkwo | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Dec 2024 | | | Dr Thomas Patel Campbell | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 18 Nov 2023 | | | Ms Vicky Sandry | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 18 Nov 2023 | | | Dr Michael Alan Holmes | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 24 Apr 2022 | | | Dr Waqar Ahmed | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 24 Apr 2022 | | | Mr Ian Everard Wilson | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 19 Nov 2021 | | | Mr Chris Lake | ownership-of-shares-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 19 Nov 2021 | | ## Directors' other companies - [CLACY, Benjamin Toby](/person/5964027) - director at [Multiple Sclerosis Trust](/company/04247766) - [CLACY, Benjamin Toby](/person/5964027) - director at [Rcgp Conferences Limited](/company/03896012) - [PATEL CAMPBELL, Thomas, Dr](/person/6963748) - director at [Rcgp Conferences Limited](/company/03896012) - [SINGH, Dilsher, Dr](/person/6963749) - director at [Rcgp Conferences Limited](/company/03896012) ## Companies at the same address - [R.c.g.p. Superannuation Fund Trust Company Limited](/company/01177527) (01177527) - [Rcgp Conferences Limited](/company/03896012) (03896012)