RGF Logistics.COM Limited
Company 04172104 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
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Phillip Alexander Rodrigues Director · appointed 2024
- Graeme White Director · appointed 2024
- Nicholas Kyrzakos Director · appointed 2024
- Richard Gary Ford Director · appointed 2001
Directors past 6 years
- Richard Gary Ford Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Phillip Alexander Rodrigues Director · appointed 2024
- Graeme White Director · appointed 2024
- Nicholas Kyrzakos Director · appointed 2024
- Richard Gary Ford Director · appointed 2001
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
- Geoffrey Richard Ford Limited 5 shared directors
- RGF Logistics Limited 4 shared directors
- Bleach of Lavant Limited 3 shared directors
- White Logistics & Storage Limited 2 shared directors
- Rick White (Holdings) Limited 2 shared directors
Connected through a shared director
- Richard Ford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04172104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2001 |
| Address | OAKMOORE COURT KINGSWOOD DRIVE, HAMPTON LOVETT, DROITWICH SPA, WORCESTERSHIRE, WR9 0QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Emma Adele Newton ceased 2024-08-07
25-50% shares · notified 2016-04-06 - Richard Gary Ford ceased 2024-08-07
25-50% shares · notified 2016-04-06 - Ronit UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07
Officers (10)
- Diane Elizabeth Gray-Smith Director · appointed 2024
- Phillip Alexander Rodrigues Director · appointed 2024
- Graeme White Director · appointed 2024
- Nicholas Kyrzakos Director · appointed 2024
- Richard Gary Ford Director · appointed 2001
Show 5 former officers
- Jenny Louise Ford Director · appointed 2016 · resigned 2020
- Natalie Ford Director · appointed 2016 · resigned 2020
- Emma Adele Newton Secretary · appointed 2005 · resigned 2024
- Stephen Henry Share Director · appointed 2005 · resigned 2014
- Geoffrey Richard Ford Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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