# RJD Partners Limited

## Details

- **Company number:** [04245768](https://find-and-update.company-information.service.gov.uk/company/04245768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2001
- **Registered office:** 120 NEW CAVENDISH STREET, LONDON, W1W 6XX
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities
- **Corporate group:** [RJD Group Limited](/group/10507) (6 companies)


## Previous names

- Royal London Private Equity Limited (until 8 Nov 2005)
- Royal London Private Equity (UK) Limited (until 19 Nov 2001)
- Precis (2062) Limited (until 25 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTON, Richard Charles Austin | director | 12 Jul 2002 |  |
| MACLELLAN, Alexander David | director | 5 Oct 2001 |  |
| SCANAVINO, Leonardo | director | 30 Nov 2017 | 31 Mar 2022 |
| BULMAN, Francis William | director | 15 Dec 2017 | 16 Nov 2020 |
| BARBER, Bernadette Clare | secretary | 13 Dec 2006 | 31 Jan 2019 |
| DILLON, John Eamon | director | 12 Jul 2002 | 31 Mar 2018 |
| SILVA, Kasun De | director | 14 Nov 2016 | 30 Nov 2017 |
| DROVER, Richard John | director | 20 Mar 2007 | 16 Mar 2016 |
| JOHNSON, Duncan Edward | director | 8 Aug 2002 | 7 Sep 2009 |
| RITCHIE, Bill | secretary | 11 Oct 2006 | 13 Dec 2006 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | corporate-secretary | 3 Jun 2005 | 11 Oct 2006 |
| SHONE, Stephen | director | 24 Sep 2003 | 11 Oct 2006 |
| LINTHWAITE, Peter John Nicholas | director | 21 Nov 2001 | 29 Jul 2005 |
| BARBER, Bernadette Clare | secretary | 2 Apr 2002 | 3 Jun 2005 |
| PHILLIPS, Christopher Martin | director | 5 Oct 2001 | 19 Sep 2003 |
| ROSS, Murray John | secretary | 5 Oct 2001 | 2 Apr 2002 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 4 Jul 2001 | 5 Oct 2001 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-nominee-secretary | 4 Jul 2001 | 5 Oct 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Jul 2001 | 4 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rjd Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

RJD Partners Limited → [RJD Group Limited](/company/05810405)



## Controls

- [RJD Burgess Founder Partner L.P.](/company/SL019249) (SL019249)
- [RJD Founder Partner L.P.](/company/SL005616) (SL005616)
- [RJD General Partner Iii Limited](/company/09468809) (09468809)
- [RJD General Partner LLP](/company/OC389310) (OC389310)
- [RJD Gp Iii (Scotland) Limited](/company/SC499636) (SC499636)



## Directors' other companies

- [CASTON, Richard Charles Austin](/person/6113387) - director at [RJD Group Limited](/company/05810405)
- [MACLELLAN, Alexander David](/person/6100609) - director at [RJD Group Limited](/company/05810405)
- [MACLELLAN, Alexander David](/person/6100609) - director at [Custodian Property Income Reit PLC](/company/08863271)



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