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Who leads it
Previous officers 1
- Wlodzimierz Rutkowski 2002-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2002
Ownership
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.
- Wlodzimierz Rutkowski ceased 2026-04-24
75-100% shares · notified 2016-11-08 - Griffinox Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24
Group
- Supervac LTD
is controlled by Wlodzimierz Rutkowski
Evidence
ceased 75-100% shares · notified 2016-11-08, ceased 2026-04-24 · source: Companies House PSC register
Ultimately controlled by Wlodzimierz Rutkowski.
1 other company in this group
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.
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.
2 directors on the board
- Thomas Joseph Earnshaw Director · appointed 2026
- Dariusz Marcin Rutkowski Director · appointed 2011
Directors past 6 years
- Dariusz Marcin Rutkowski Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Thomas Joseph Earnshaw Director · appointed 2026
- Dariusz Marcin Rutkowski Director · appointed 2011
Left in the last 12 months
- Wlodzimierz Rutkowski Director · appointed 2002 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04585614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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