Rfmw UK LTD.
Company 03735878 Active
Connected board network
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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.
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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.
5 directors on the board
- Peter Flanders Saxby Director · appointed 2017
- William Edward Michael Carroll Director · appointed 2024
- Steven Wayne Takaki Director · appointed 2021
- Joel Ira Levine Director · appointed 2017
- Carl Murton Director · appointed 2024
Directors past 6 years
- Peter Flanders Saxby Director · appointed 2017
- Joel Ira Levine Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Peter Flanders Saxby Director · appointed 2017
- William Edward Michael Carroll Director · appointed 2024
- Steven Wayne Takaki Director · appointed 2021
- Joel Ira Levine Director · appointed 2017
- Carl Murton Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Rfmw Europe Limited 4 shared directors
Connected through a shared director
- Kingswood Terrace Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03735878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1999 |
| Address | RICHMOND HOUSE DEEPDALE ENTERPRISE PARK, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Berkshire Hathaway Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mmar Holdings Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% - Rfmw, A Division of Tti, Inc ceased 2023
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Braemac Limited
75-100% shares, 75-100% voting · notified 2023-01-01
Officers (14)
- Carl Murton Secretary · appointed 2024
- William Edward Michael Carroll Director · appointed 2024
- Carl Murton Director · appointed 2024
- Steven Wayne Takaki Director · appointed 2021
- Peter Flanders Saxby Director · appointed 2017
- Joel Ira Levine Director · appointed 2017
- Benjamin James Skipper Secretary · appointed 2013
Show 7 former officers
- Paul Leslie Lowbridge Director · appointed 2013 · resigned 2017
- Paul Johnson Director · appointed 2005 · resigned 2017
- Linda Margaret Corlett Director · appointed 1999 · resigned 2001
- Alan Frederick Corlett Director · appointed 1999 · resigned 2017
- Christopher Marcus Carr Secretary · appointed 1999 · resigned 2019
- David John Collier Director · appointed 1999 · resigned 2005
- David Ian Mitchell Innes Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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