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The large node is Rubberfast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Alessandro Lala 2022-2026 View profile
- Dawn Infantino 2018-2022 View profile
- Christopher Frank Ford 2018-2022 View profile
- Richard James Davies 2018-2026 View profile
- Philip Dennis Simpson 1993-2002 View profile
- David William Cotton 2023 View profile
- Kenneth Williams 2011 View profile
- John Morrison 2022-2025 View profile
- Robert James Fearn 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/1983
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.
- Robert James Fearn ceased 2016-09-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Plastic and Rubber Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - R&G Fluid Power Group Limited ceased 2025-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Group
- Rubberfast Limited
is controlled by Robert James Fearn
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Robert James Fearn.
1 other company 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.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2022 · resigned 2026
- Richard James Davies Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01695925
- 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