Refcom Limited
Company 03712647 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Skye Anne Hardy Director · appointed 2020
- David William Frise Director · appointed 2020
Directors past 6 years
- Skye Anne Hardy Director · appointed 2020
- David William Frise Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Skye Anne Hardy Director · appointed 2020
- David William Frise 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Esca Estates Limited 2 shared directors
- Building Engineering Services Training Limited 2 shared directors
- Besa Publications Limited 2 shared directors
- Piper Assessment Limited 2 shared directors
- Building Engineering Services Competence Assessment Limited 2 shared directors
- Engineering Services Skillcard LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03712647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1999 |
| Address | OLD MANSION HOUSE EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- B&ESA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Welplan Limited ceased 2022-06-01
75-100% shares · notified 2016-04-06
Officers (17)
- Skye Anne Hardy Secretary · appointed 2020
- Skye Anne Hardy Director · appointed 2020
- David William Frise Director · appointed 2020
Show 14 former officers
- Roderick James Pettigrew Director · appointed 2013 · resigned 2015
- Blane Judd Director · appointed 2011 · resigned 2013
- Anthony Macwhirter Director · appointed 2008 · resigned 2015
- Robert John Higgs Director · appointed 2006 · resigned 2011
- Norman Cadogan Mitchell Director · appointed 2006 · resigned 2008
- Richard Bruce Kirton Director · appointed 1999 · resigned 2020
- Reginald Bettridge Director · appointed 1999 · resigned 1999
- Robert John Woodland Secretary · appointed 1999 · resigned 1999
- Michael Vincent Mccloskey Director · appointed 1999 · resigned 2016
- Robin Cartwright Scoley Director · appointed 1999 · resigned 2006
- Edgar Poppleton Director · appointed 1999 · resigned 2004
- David Summerfield Director · appointed 1999 · resigned 2006
- Kevin John Hart Director · appointed 1999 · resigned 1999
- Martin Colin Kay Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record