RFE International (Group) LTD
Company 04156533 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.
3 directors on the board
- James Gurney Bettle Director · appointed 2015
- Judith Margaret Hooper Director · appointed 2016
- Daniel John Allinson Director · appointed 2016
10.3y median 9.9y
average tenure
11y
longest tenure
Directors past 6 years
- James Gurney Bettle Director · appointed 2015
- Judith Margaret Hooper Director · appointed 2016
- Daniel John Allinson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel John Allinson Director · appointed 2016
Portfolio (2)
- James Gurney Bettle Director · appointed 2015
- Judith Margaret Hooper Director · appointed 2016
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.
Tech and media 6Property 2Arts and leisure 1Finance 1
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.
Connected through a shared director
- K.C.G.Residents Association Limited 1 shared director
- SET Copyrights Limited 1 shared director
- Faber and Faber Limited 1 shared director
- Faber Trustees Limited 1 shared director
- Attenborough Productions Limited 1 shared director
- Dead Poets Live Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04156533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2001 |
| Address | 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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.
- Anthony James Patrick Hooper
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RFE Europa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Judith Margaret Hooper Director · appointed 2016
- Daniel John Allinson Director · appointed 2016
- James Gurney Bettle Director · appointed 2015
- Anthony James Patrick Hooper Secretary · appointed 2001
Show 12 former officers
- Cristy Paige Vincent Secretary · appointed 2016 · resigned 2024
- Isobel Sophie Tuckett Director · appointed 2016 · resigned 2021
- Desmond Jeremy Sparkes Secretary · appointed 2013 · resigned 2016
- Dean Michael Jackson Director · appointed 2010 · resigned 2018
- Paul Anthony Dzialak Director · appointed 2010 · resigned 2015
- Christopher Mark Hancock Secretary · appointed 2010 · resigned 2013
- Gareth Neil Phillips Director · appointed 2006 · resigned 2012
- Andrew James Clifford Director · appointed 2001 · resigned 2008
- Michael John Millner Edwards Director · appointed 2001 · resigned 2013
- Christopher Mark Hancock Director · appointed 2001 · resigned 2010
- Sebastian Price Secretary · appointed 2001 · resigned 2001
- Keith Edward Wilson Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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