Rbro Solutions-Uk Limited

Active08608025 Private limited company
Incorporated
12 July 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Directors
Donald Decker
Barry Symons
Jeffrey Mackinnon
Accounts type
Audit exemption subsidiary
Address
Gladstone Limited And Jonas Group Head Office
Hithercroft Road
Wallingford
OX10 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Decker, Donald
Director · Appointed 1 January 2026
American
Born November 1960
Symons, Barry
Director · Appointed 1 August 2022
Canadian
Born July 1970 (56)
Mackinnon, Jeffrey
Director · Appointed 18 July 2022
Canadian
Born August 1969 (57)
Director · Appointed 1 March 2022
Canadian
Born February 1986 (40)
Director · Appointed 1 March 2022
American
Born November 1972
Officer history (3 former)
1 January 2026
Appointed Decker, Donald as Director
31 December 2025
Resigned Decker, Donald as Director
22 February 2023
Resigned Russell, Rudolph John Nehemiah as Director
1 August 2022
Appointed Symons, Barry as Director
18 July 2022
Appointed Mackinnon, Jeffrey as Director
14 July 2022
Resigned Russell, Howard Lloyd as Director
1 March 2022
Appointed Loganathan, Amalan as Director
1 March 2022
Appointed Otchet, Matthew Ian as Director
1 March 2022
Appointed Decker, Donald as Director
12 July 2013
Appointed Russell, Howard Lloyd as Director
12 July 2013
Appointed Russell, Rudolph John Nehemiah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 05301607
Former controllers (2)
6 April 2016
Ceased Rudolph John Nehemiah Russell — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Howard Lloyd Russell — Owns 25–50% of shares (as a trust)

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
Rbro Solutions-Uk Limited This company Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
6 March 2026Appointment of a director
Show all recent filings

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