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Company

Reflexallen UK Limited

Reflexallen UK Limited is an active UK company (number 01626825), incorporated 1982, with 1 current director, Renzo Gibellini. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Christopher Gregory Goodey 2021-2021 Director View profile
  2. James Stephen Reece 2021-2025 Director View profile
  3. Gabriele Da Re 2018-2021 Director View profile
  4. Macartan Thomas Flanagan 2015-2015 Director View profile
  5. Gianluca Finelli 2010-2011 Director View profile
  6. Lorenzo Giorgi 2009-2009 Director View profile
  7. Craig O'Connell 2007-2010 Director View profile
  8. David Peter Blackburn 2006-2009 Director View profile
  9. Nigel Davis 2005-2005 Director View profile
  10. Cornelius Anthony Kirby 2003-2011 Director View profile
  11. Robin Bewlay Hunter 2003-2009 Director View profile
  12. Ann Elizabeth Turley 2009 Director View profile
  13. Nigel Victor Ernest Davis 1996 Director View profile
  14. John Gordon Paul Usher 2009 Director View profile
  15. Margaret Dobbs 2015-2015 Secretary View profile
  16. Raymond Alvar Wheals 1994-2009 Secretary View profile
  17. Gerald Alan Turley 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1982

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.

Group

  1. Reflexallen UK Limited is controlled by Renzo Gibellini
    Evidence
    active 75-100% shares · notified 2017-05-11 · source: Companies House PSC register

Ultimately controlled by Renzo Gibellini.

6 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.

1 directors on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 2Dormant 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01626825
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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