Rebound Electronics (UK) Limited
Company 02385838 Active
Connected board network
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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.
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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.
5 directors on the board
- Alasdair Iain Mackay Director · appointed 2023
- Ian Gregory Vanbuskirk Director · appointed 2025
- Rajesh Keshvara Director · appointed 2023
- Philip Martin Edwards Director · appointed 2023
- Sean Jason Page Director · appointed 2025
2y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Alasdair Iain Mackay Director · appointed 2023
- Rajesh Keshvara Director · appointed 2023
- Philip Martin Edwards Director · appointed 2023
Portfolio (2)
- Ian Gregory Vanbuskirk Director · appointed 2025
- Sean Jason Page Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Simon Lee Thake Director · appointed 2005 · resigned 2025
- Peter Laugharne Griffith-Jones Director · appointed 2016 · resigned 2025
- Grant Fairbairn Director · appointed 2020 · resigned 2025
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 2Business services 1Manufacturing 1Retail 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
- Rebound Technology Group Nominee Limited 2 shared directors
Connected through a shared director
- Rebound Technology Group Holdings Limited 1 shared director
- Retronix LTD. 1 shared director
- Jabil Circuit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02385838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1989 |
| Address | C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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.
- Rebound Technology Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Ian Gregory Vanbuskirk Director · appointed 2025
- Sean Jason Page Director · appointed 2025
- Philip Martin Edwards Director · appointed 2023
- Alasdair Iain Mackay Director · appointed 2023
- Rajesh Keshvara Director · appointed 2023
Show 17 former officers
- Grant Fairbairn Director · appointed 2020 · resigned 2025
- Peter Laugharne Griffith-Jones Director · appointed 2016 · resigned 2025
- Alan Keith Brown Director · appointed 2009 · resigned 2019
- Neil Raggett Director · appointed 2006 · resigned 2016
- Stuart Elwyn Wotherspoon Director · appointed 2006 · resigned 2010
- Avril Miller Director · appointed 2006 · resigned 2015
- Cecilia Taylor Secretary · appointed 2006 · resigned 2025
- Simon Lee Thake Director · appointed 2005 · resigned 2025
- Mark Reeves Director · appointed 2005 · resigned 2006
- Stephen John Madley Director · appointed 2005 · resigned 2022
- Shirley Kathleen Weller Secretary · appointed 2000 · resigned 2005
- Gary Andrew May Director · appointed 2000 · resigned 2006
- Nicholas Peter Spillman Director · appointed 1996 · resigned 2000
- Alison Jane Thake Secretary · appointed 1995 · resigned 2000
- John Edward Heighway Director · appointed 1994 · resigned 2000
- Alan Bell Director · appointed 1992 · resigned 1997
- Carol Ann Wayman Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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