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Company

RDF Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Alexander Richard Frederick Hyde-Parker 2023-2025 Director View profile
  2. Ben Carlyle Grist 2021-2025 Director View profile
  3. Niels Carter Kirk 2016-2023 Director View profile
  4. Graham John Faulkner 2014-2021 Director View profile
  5. Roger Ernest Hills 2007-2015 Director View profile
  6. Quentin Saxby Blake 1992-2002 Director View profile
  7. Martin Andrew Forrest Goodwin 1992-2007 Director View profile
  8. Felicity Ann Dahl 1992-2014 Director View profile
  9. Mark Richard Charles Turner 2017-2026 Secretary View profile
  10. Jane Vanessa Miles 2016-2018 Secretary View profile
  11. Christopher David Knee 2015-2016 Secretary View profile
  12. Dr Richard Charles Piper 2012-2015 Secretary View profile
  13. James Fitzpatrick 2010-2012 Secretary View profile
  14. Amanda Conquy 1993-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1992

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. RDF Limited is controlled by Roald Dahl's Marvellous Children's Charity
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roald Dahl's Marvellous Children's Charity.

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 for researchers

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.

4 directors on the board

2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02740316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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