Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Reflec PLC

Reflec PLC is an active UK company (number 03077246), incorporated 1995, with 2 current directors, Timothy Mark Robinson and Paul William Holdcroft. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Martin John Cope 2008-2016 Director View profile
  2. Jason Christopher James 2008-2009 Director View profile
  3. Angus John Tilney Macpherson 2007-2008 Director View profile
  4. Ian Philip Saxby Proud 2004-2008 Director View profile
  5. Timothy Michael Hearley 2004-2008 Director View profile
  6. John Mowbray Gilliat 2002-2003 Director View profile
  7. Peter Richard Smith 2001-2007 Director View profile
  8. Graham Derek Partridge 2000-2001 Director View profile
  9. Nicholas Rowbottom 1998-2002 Director View profile
  10. Peter Alan White 1997-2001 Director View profile
  11. Michael Frederick Mcgoun 1997-1998 Director View profile
  12. Dr Brian Frederick Sagar 1996-2011 Director View profile
  13. Christopher Simon Giness 1996-1997 Director View profile
  14. Moule, Robert Dallas, Doctor 1996-1997 Director View profile
  15. Harold Morley 1996-1998 Director View profile
  16. Graeme Richard Smith 1996-1998 Director View profile
  17. Fncs Secretaries Limited 1995-1996 Corporate-director View profile
  18. Iain Gordon Kerr Leighton 2007-2008 Secretary View profile
  19. Kevin Barry 2005-2007 Secretary View profile
  20. John Russell Kinder 2004-2018 Secretary View profile
  21. David Chiverton 2002-2005 Secretary View profile
  22. Stuart John Dootson 2001-2002 Secretary View profile
  23. Alan Clifford Edwards 1998-2001 Secretary View profile
  24. Terence Tratalos 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/07/1995

Group

No further corporate or individual controller is recorded above Reflec PLC on the PSC register - it appears to be the top of its group.

3 other companies 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.

Financials

Net assets
£2,245,182
Total assets
£1,199,124
Cash
£1,104,982
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£225,821

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

2 directors on the board

20.1y median 20.1y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03077246
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 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