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RFA - Tech LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is RFA - Tech LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Javier EchÁVarri Lasa 2024-2025 Director View profile
  2. Murdoch Lang Mckillop 2013-2025 Director View profile
  3. Alan James Fort 2013-2025 Director View profile
  4. Francesc Mesegue 2013-2023 Director View profile
  5. Raimon Trias 2012-2012 Director View profile
  6. Xavier Puig 2012-2013 Director View profile
  7. Luis Sanz Villares 2009-2024 Director View profile
  8. Francesc Rubiralta Rubio 2009-2013 Director View profile
  9. Juan Puiggali 2009-2012 Director View profile
  10. Francisco Rubiralta 2009-2009 Director View profile
  11. Kevin John Lloyd 2008-2009 Director View profile
  12. Anthony James Stumpf 2007-2009 Director View profile
  13. Gordon Lunn Fraser 2005-2007 Director View profile
  14. Gerry Tralongo 2004-2005 Director View profile
  15. Julie Anne Warrington 2003-2009 Director View profile
  16. David Harold Fletcher 2002-2004 Director View profile
  17. Lloyd Paul Barnes 2001-2002 Director View profile
  18. Malcolm Ian Tomkins 2001-2005 Director View profile
  19. Gerald Paul Nuttall 1999-2002 Director View profile
  20. Arthur Stephen Dennis 1998-2001 Director View profile
  21. Keith Bernard Roberts 1998-1999 Director View profile
  22. Michael Nelmes Crocker 1997-1998 Director View profile
  23. Nigel Brian Steane 1994-1996 Director View profile
  24. Graham Michael Brealey 1992-1994 Director View profile
  25. Paul Stephen Twells 1992-1996 Director View profile
  26. David Hewlett 1992-1997 Director View profile
  27. Harold William Beech 1992-1999 Director View profile
  28. Robert Ian Cunningham 1992 Director View profile
  29. Anthony Stott 1994 Director View profile
  30. John Marland 1992 Director View profile
  31. Eric Herrington 1991 Director View profile
  32. Federico Perez 2016-2020 Secretary View profile
  33. Xavier Puig 2012-2016 Secretary View profile
  34. Raimon Trias Fita 2009-2012 Secretary View profile
  35. Ian Bain 2005-2008 Secretary View profile
  36. Kerry Daniel Neath 1998-2000 Secretary View profile
  37. James Alan Barker 1997-1998 Secretary View profile
  38. Stephen Jeffrey Darlington 1996-1997 Secretary View profile
  39. Elizabeth Anne Ward 1992-1996 Secretary View profile
  40. Michael John Andrew 1992-1992 Secretary View profile
  41. John Simpson Binmore 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1977

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.

  • ROM Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. RFA - Tech LTD is controlled by ROM Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ROM Group Limited is controlled by Francesc Rubiralta Rubio
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Francesc Rubiralta Rubio.

13 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.

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.

3 directors on the board

2.9y median 2.9y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 33Professional services 6Other services 1Tech and media 1

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
01344934
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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