Company
RIF Worldwide PLC
RIF Worldwide PLC is an active UK company (number 04416179), incorporated 2002, with 10 current directors including John Glenn Whitaker and James Robert Taylor. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- John Glenn WhitakerDirector · since 2026
- James Robert TaylorDirector · since 2026
- Robert Peter EbbsDirector · since 2026
- Joshua Luke Michael BrownDirector · since 2026
- Craig Steven BarnesDirector · since 2026
- Dominic James BaconDirector · since 2022
- Elizabeth Ann BensonDirector · since 2022
- Wayne Henry GibsonDirector · since 2018
- Mark John GilbertDirector · since 2004
- Sean Jacob FoxDirector · since 2002
- Scott Anthony SullySecretary · since 2002
Previous officers 3
- Duncan Robert Lebbern 2005-2014 View profile
- Tina Michele Fox 2002-2002 View profile
- Sharon Louise Crocker 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2002
Ownership
Owned by (4) 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.
- Mark John Gilbert ceased 2022-11-16
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Sean Jacob Fox ceased 2022-11-16
25-50% shares · notified 2016-04-06 - Scott Anthony Sully ceased 2022-11-16
25-50% shares · notified 2016-04-06 - RIF Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Group
- RIF Worldwide PLC
is controlled by Mark John Gilbert
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register
Ultimately controlled by Mark John Gilbert.
2 other companies in this group
- RIF Logistics Limited
- 12123106 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,370,879
- Total assets
- £5,740,773
- Cash
- £5,238,580
- Employees
- 0.57
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,495,674
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
10 directors on the board
- John Glenn Whitaker Director · appointed 2026
- Sean Jacob Fox Director · appointed 2002
- James Robert Taylor Director · appointed 2026
- Robert Peter Ebbs Director · appointed 2026
- Joshua Luke Michael Brown Director · appointed 2026
- Wayne Henry Gibson Director · appointed 2018
- Craig Steven Barnes Director · appointed 2026
- Dominic James Bacon Director · appointed 2022
- Mark John Gilbert Director · appointed 2004
- Elizabeth Ann Benson Director · appointed 2022
Directors past 6 years
- Sean Jacob Fox Director · appointed 2002
- Wayne Henry Gibson Director · appointed 2018
- Mark John Gilbert Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- John Glenn Whitaker Director · appointed 2026
- James Robert Taylor Director · appointed 2026
- Robert Peter Ebbs Director · appointed 2026
- Joshua Luke Michael Brown Director · appointed 2026
- Craig Steven Barnes Director · appointed 2026
Portfolio (5)
- Sean Jacob Fox Director · appointed 2002
- Wayne Henry Gibson Director · appointed 2018
- Dominic James Bacon Director · appointed 2022
- Mark John Gilbert Director · appointed 2004
- Elizabeth Ann Benson Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04416179
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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