Refal 400 Limited
Company 02848805 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gray's INN Secretaries Limited 1 shared director
- Gray's INN Nominees Limited 1 shared director
- Finsquare Registrars Limited 1 shared director
- Dentons Directors Limited 1 shared director
- Dentons Managers UK and Middle East Limited 1 shared director
- Dentons Nominees UK and Middle East Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02848805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1993 |
| Address | 1 FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dentons Nominees Uk and Middle East Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Robert Christian Henry Wyatt Director · appointed 2020
- DWS Managers Limited Corporate-director · appointed 2004
Show 12 former officers
- Andrew David Harris Director · appointed 2010 · resigned 2020
- Robert Tracy Graham Secretary · appointed 1999 · resigned 2004
- Richard Horrox Parkinson Secretary · appointed 1997 · resigned 1999
- Mark Bjornsen Andrews Director · appointed 1996 · resigned 2004
- James Steven Blakeley Director · appointed 1995 · resigned 2004
- Malcolm Glover Director · appointed 1993 · resigned 2004
- Adrian Spencer Miles Director · appointed 1993 · resigned 2004
- Nigel Antony Morland Secretary · appointed 1993 · resigned 1997
- Charles Gerard James Leeming Secretary · appointed 1993 · resigned 1996
- Philip Nicholas Brown Director · appointed 1993 · resigned 1995
- George Russell Sandars Nominee-director · appointed 1993 · resigned 1993
- Richard Edgar Charles Barham Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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