Reference Point Limited

Company 02156356 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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 Howell Director · appointed 2023
Philip John Brown Director · appointed 2023

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Mark Howell Director · appointed 2023
Philip John Brown Director · appointed 2023

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.

Tech and media 35Business services 6Finance 4Retail and trade 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Yotta Limited 2 shared directors
Integrated FM Limited 2 shared directors
NJW Limited 2 shared directors
Buchanan Computing Limited 2 shared directors
Powershift Media Limited 2 shared directors
Enhance Consultancy LTD 2 shared directors

Deterministic, from public records.

Company details

Number	02156356
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	21/08/1987
Address	THIRD FLOOR STERLING HOUSE, 20, STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities

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.

Beric Quintin Davis ceased 2023-04-29
50-75% voting, appoints directors · notified 2016-04-06
Tanya Morris Davis ceased 2023-04-29
75-100% shares, 25-50% voting · notified 2016-04-06
Causeway Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-29

Officers (8)

David Hywel Evans Secretary · appointed 2023
Mark Howell Director · appointed 2023
Philip John Brown Director · appointed 2023

Show 5 former officers

Peter Robert Beman Director · appointed 2010 · resigned 2023
Tanya Morris Davis Director · appointed 2006 · resigned 2023
Tanya Corinne Morris-Davis Secretary · appointed 1992 · resigned 2023
Beric Quintin Davis Director · resigned 2023
Roland Arthur Davis Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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