Chairman & Director
Habibur Rahman
Habibur Rahman is the founder and Chairman of Rahman Capital Holdings Limited. He leads the group's strategy and investment activity and represents RCHL as majority shareholder in SME Software Solutions Limited.
Board & governance
Leadership
RCHL is overseen by an experienced board committed to strong governance, transparency and the long-term interests of the group and its stakeholders.
Board of Directors
Our board
Corporate governance
Oversight you can rely on
The principles that guide how the Board oversees Rahman Capital Holdings Limited and every company in the group.
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Corporate Governance
The Board sets strategy, approves material decisions and holds management to account, with clear reserved matters for every group company.
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Risk Management
Financial, operational and technology risks are identified, monitored and reported regularly, with controls proportionate to each business.
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Ethics & Compliance
We comply with the Companies Act 2014 and GDPR, and apply group policies on anti-bribery, conflicts of interest and information security.
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Long-Term Strategy
Patient capital lets our companies invest in products, people and customers for sustainable growth rather than short-term returns.
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Shareholder Value
Disciplined capital allocation, transparent reporting and strong oversight protect and grow value for shareholders and stakeholders.
The Board of Directors is responsible for the strategy, risk management and long-term success of Rahman Capital Holdings Limited. The company is incorporated in Ireland and complies with the Companies Act 2014.
- Each subsidiary is governed by a shareholders' agreement setting out reserved matters, reporting obligations and director appointments.
- Material investments, acquisitions and borrowings require Board approval.
- Group companies prepare regular management accounts and annual audited financial statements.
- Policies on data protection (GDPR), anti-bribery, conflicts of interest and information security apply across the group.
Start a conversation
Let's build something enduring
Whether you are a founder considering the future of your business, a potential co-investor or a prospective partner, we would welcome a confidential conversation.