RGF Logistics Limited
Company 00958875 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Phillip Alexander Rodrigues Director · appointed 2024
- Graeme White Director · appointed 2024
- Nicholas Kyrzakos Director · appointed 2024
- Robert Bruce Pike Director · appointed 2011
- Terence Theodore Harris Director · appointed 2024
Directors past 6 years
- Robert Bruce Pike Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Robert Bruce Pike Director · appointed 2011
- Terence Theodore Harris Director · appointed 2024
Portfolio (4)
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Phillip Alexander Rodrigues Director · appointed 2024
- Graeme White Director · appointed 2024
- Nicholas Kyrzakos Director · appointed 2024
Left in the last 12 months
- Richard Gary Ford Director · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Geoffrey Richard Ford Limited 4 shared directors
- RGF Logistics.COM Limited 4 shared directors
- Bleach of Lavant Limited 3 shared directors
- White Logistics & Storage Limited 2 shared directors
- Rick White (Holdings) Limited 2 shared directors
Connected through a shared director
- 021 Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00958875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1969 |
| Address | THE OLD BAKERY, 50 GRANBY AVENUE, BIRMINGHAM, B33 0TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Geoffrey Richard Ford ceased 2024-08-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Richard Gary Ford ceased 2024-08-07
25-50% shares · notified 2016-04-06 - Ronit UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07
Officers (12)
- Terence Theodore Harris Director · appointed 2024
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Phillip Alexander Rodrigues Director · appointed 2024
- Graeme White Director · appointed 2024
- Nicholas Kyrzakos Director · appointed 2024
- Robert Bruce Pike Director · appointed 2011
Show 6 former officers
- Raymond Charles Bennett Director · appointed 2022 · resigned 2024
- Stephen Henry Share Director · appointed 1999 · resigned 2019
- Emma Adele Newton Director · appointed 1993 · resigned 2024
- Geoffrey Richard Ford Secretary · appointed 1992 · resigned 2025
- Albert Richard Ford Secretary · resigned 1992
- Richard Gary Ford Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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