Rinedata Limited
Company 03248468 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.
3 directors on the board
- Jeremy Bucknell Director · appointed 2022
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jeremy Bucknell Director · appointed 2022
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
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.
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
- D S Callards Limited 3 shared directors
- Midmarch Limited 3 shared directors
- Codestone Estates Limited 3 shared directors
- Rinedata Holdings Limited 3 shared directors
- Morris Topco Limited 3 shared directors
- Morris Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03248468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1996 |
| Address | 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (7) 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.
- Rupert Madath ceased 2017-11-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Ketan Patel ceased 2017-11-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kirit Patel ceased 2017-11-20
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mihir Patel ceased 2019-12-11
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rinedata Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Rinedata Holdings Limited ceased 2022-05-03
75-100% shares, 75-100% voting · notified 2019-12-11 - Morris Bidco Limited ceased 2022-05-03
75-100% shares, 75-100% voting · notified 2022-05-03
Officers (16)
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
- Jeremy Bucknell Director · appointed 2022
Show 13 former officers
- Christopher Gary Powell Director · appointed 2023 · resigned 2024
- Debbie Seeley Director · appointed 2022 · resigned 2023
- Daniel Bolger Director · appointed 2022 · resigned 2024
- Greg Neilson Director · appointed 2022 · resigned 2024
- Michelle Htun-Kay Director · appointed 2022 · resigned 2024
- Daniel Hobson Director · appointed 2022 · resigned 2024
- Sam Bursey Director · appointed 2022 · resigned 2023
- Sean Matthews Director · appointed 2022 · resigned 2024
- Ketan Patel Director · appointed 2017 · resigned 2022
- Rupert Madath Director · appointed 2008 · resigned 2022
- Mihir Patel Director · appointed 1997 · resigned 2022
- Kirit Patel Director · appointed 1996 · resigned 2010
- Ajit Pal Singh Thapar Secretary · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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