Company
Rubberlast Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alessandro Lala 2022-2026 View profile
- Richard James Davies 2022-2026 View profile
- David Sawyer 2004-2022 View profile
- Gideon Mark Veness Peel 1995-2022 View profile
- Malcolm Roger Haworth 1995 View profile
- John Morrison 2022-2025 View profile
- Jeffrey Peel 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1945
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gideon Mark Veness Peel ceased 2022-03-23
25-50% shares, 25-50% voting · notified 2017-05-13 - R&G Fluid Power Group Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-03-23
Group
- Rubberlast Group LTD
is controlled by Gideon Mark Veness Peel
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-13, ceased 2022-03-23 · source: Companies House PSC register
Ultimately controlled by Gideon Mark Veness Peel.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00399306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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