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The large node is Refal 400 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Andrew David Harris 2010-2020 View profile
- Mark Bjornsen Andrews 1996-2004 View profile
- James Steven Blakeley 1995-2004 View profile
- Malcolm Glover 1993-2004 View profile
- Adrian Spencer Miles 1993-2004 View profile
- Philip Nicholas Brown 1993-1995 View profile
- George Russell Sandars 1993-1993 View profile
- Robert Tracy Graham 1999-2004 View profile
- Richard Horrox Parkinson 1997-1999 View profile
- Nigel Antony Morland 1993-1997 View profile
- Charles Gerard James Leeming 1993-1996 View profile
- Richard Edgar Charles Barham 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1993
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.
- Dentons Nominees UK and Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Refal 400 Limited
is controlled by Dentons Nominees UK and Middle East Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dentons Nominees UK and Middle East Limited
is controlled by Dentons UK and Middle East LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dentons UK and Middle East LLP.
45 other companies in this group
- 13090090
- Snrdco 3297 Limited
- Wilde Sapte Limited
- Service Stations (Southern) Limited
- Dentons UK and Middle East Overseas Services Limited
- AL Duwaliya Asset Management Limited
- SNR Denton Kazakhstan Limited
- Finsquare Registrars Limited
- Construct and Build Services Group Limited
- Dentons Secretaries Limited
- OC427789
- Maple Power LTD
- Dentons UK and Middle East Legal Services
- Vindex Limited
- Quantum Keep Limited
- SFM Services Group Limited
- Dentons Nominees Limited
- Dentons Secretaries UK and Middle East Limited
- Dentons Managers Limited
- Enabling Services Group Limited
- Dentons Middle East Limited
- Vindex Services Limited
- HFM Services Group Limited
- Dentons (CIS) Limited
- Dentons Legal UK and Middle East Limited
- Fleet Trustees Limited
- Jupiter US Smaller Companies LTD
- Denton Wilde Limited
- Dentons Managers UK and Middle East Limited
- 13090226
- Dentons Middle East Partners LLP
- Dentons ASP Limited
- Denton Hall Limited
- SNR Denton Limited
- Dentons CA Limited
- Dentons Nominees UK and Middle East Limited
- Denton W S Limited
- Dentons Directors UK and Middle East Limited
- Denton Wilde Sapte Limited
- Dentons Directors Limited
- Romsey Hospitality Limited
- Gray's INN Nominees Limited
- Denton Sapte Limited
- Gray's INN Secretaries Limited
- Dentons UK and Middle East LLP
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.
Financials
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | £4 |
| 2025-08-31 | Not reported | £4 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Robert Christian Henry Wyatt Director · appointed 2020
Directors past 6 years
- Robert Christian Henry Wyatt Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Robert Christian Henry Wyatt Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02848805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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