Company
Renthal Limited
Renthal Limited is an active UK company (number 01224533), incorporated 1975, with 4 current directors including Paul Taylor and Laura May Birchall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- John Andre Lacy 2017-2018 View profile
- Andrew Graves 2017-2018 View profile
- Paul James Watkins 2014-2020 View profile
- Michael Anthony Mohacsi 2010-2012 View profile
- Brian Marshall Etter 2008-2015 View profile
- Michael Lewis Buettner 2006-2007 View profile
- Thomas Murray Mcgann 2006-2007 View profile
- Arnold William Ackerman 2006-2015 View profile
- Andrew Charles Renshaw 2010 View profile
- Sonia Jean Rosenthal 2006 View profile
- Claudine Renshaw 2006 View profile
- Henry Rosenthal 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/1975
Ownership
Owned by (1) 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.
- Race Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18
Group
- Renthal Limited
is controlled by Race Valley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 · source: Companies House PSC register - Race Valley Limited
is controlled by Henry Rosenthal
Evidence
active 25-50% shares, 25-50% voting · notified 2018-06-15 · source: Companies House PSC register
Ultimately controlled by Henry Rosenthal.
3 other companies in this group
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.
Financials
- Net assets
- £9,882,223
- Total assets
- £10,559,082
- Cash
- £1,694,067
- Employees
- 80
- Turnover
- £12,570,691
- Profit/loss
- £143,368
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £12,570,691 | £9,882,223 |
| 2024-12-31 | £13,247,613 | £9,738,855 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Laura May Birchall Director · appointed 2010
- Rees Whittal-Williams Director · appointed 2010
- Paul Taylor Director · appointed 2021
- Thomas David Wade Director · appointed 2006
Directors past 6 years
- Laura May Birchall Director · appointed 2010
- Rees Whittal-Williams Director · appointed 2010
- Thomas David Wade Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Laura May Birchall Director · appointed 2010
- Rees Whittal-Williams Director · appointed 2010
- Paul Taylor Director · appointed 2021
Portfolio (1)
- Thomas David Wade Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01224533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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