Supervac LTD

Company 04585614 Active

Connected board network

The connection graph needs a free account.

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.

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

7.6y median 7.6y

average tenure

15y

longest tenure

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

also govern a charity

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.

Finance 4Manufacturing 2Other services 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.

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

Vallely Tankers (UK) LTD 2 shared directors
Griffinox Group LTD 2 shared directors

Connected through a shared director

Bison Investments Limited 1 shared director
Callshaw LTD 1 shared director
CMR Utility Vehicles Limited 1 shared director

Deterministic, from public records.

Company details

Number	04585614
Status	Active
Type	Private Limited Company
Incorporated	08/11/2002
Address	PONTIFEX HOUSE, PEPPER LANE, LEEDS, LS10 2RU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

30990 - Manufacture of other transport equipment n.e.c.33170 - Repair and maintenance of other transport equipment n.e.c.45200 - Maintenance and repair of motor vehicles45310 - Wholesale trade of motor vehicle parts and accessories

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

Officers (4)

Thomas Joseph Earnshaw Director · appointed 2026
Dariusz Marcin Rutkowski Director · appointed 2011
Konrad Marek Rutkowski Secretary · appointed 2002

Show 1 former officer

Wlodzimierz Rutkowski Director · appointed 2002 · resigned 2026

Directors and officers on the Companies House record, current and former.

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