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Company

Refuge Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Refuge Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew James Scott 2024-2025 Director View profile
  2. Andrew Allan Mcnee 2014-2021 Director View profile
  3. Robert Chadwick 2007-2017 Director View profile
  4. Pamela Jones 2004-2016 Director View profile
  5. Michael Walter Long 2001-2014 Director View profile
  6. Alan John Markham 1997-2001 Director View profile
  7. Michael Barry Owen 1997-2021 Director View profile
  8. Peter Wild Bullivant 2008 Director View profile
  9. Stephen George Laing 1997-2013 Secretary View profile
  10. Philip Greig Taylor 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1980

Ownership

Owned by (4) 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.

  • Peter Burke
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Gibbons
    25-50% shares, 25-50% voting · notified 2016-12-06 - confirmed: also a director of this company
  • Pamela Jones ceased 2016-12-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Mason Owen & Partners Limited
    significant influence · notified 2016-04-06

Group

  1. Refuge Nominees Limited is controlled by Peter Burke
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Burke.

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
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

11y median 9.3y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months
1
corporate seats

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.

Finance 12Property 3Dormant 2Arts and leisure 1Business services 1Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01491371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data