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Company

Refinery Group Limited

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

Network

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

Who leads it

Previous officers 9

  1. Martin Laffan 2001-2019 Director View profile
  2. Nigel Papworth 2001-2019 Director View profile
  3. John Francis Derbyshire 1994 Director View profile
  4. Colin Hardicre 2002 Director View profile
  5. Ian Murray Dobie 1995 Director View profile
  6. Amanda Taylor 2019-2023 Secretary View profile
  7. Colin Bowers 1999-2019 Secretary View profile
  8. Peter Reginald Urquhart Cole 1994-2000 Secretary View profile
  9. David George Chapman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1982

Ownership

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.

Group

  1. Refinery Group Limited is controlled by Nigel Papworth
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-25 · source: Companies House PSC register

Ultimately controlled by Nigel Papworth.

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
£163,736
Total assets
£164,016
Cash
£227
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£163,736
2025-10-31Not reported£163,736

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

3 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 6Business services 3Finance 1Manufacturing 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
01635796
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