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Company · Sheffield

Rebound Technology Group Holdings Limited

Wholesale of electronic and telecommunications equipment and parts

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rebound Technology Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alasdair Iain Mackay 2023-2025 Director View profile
  2. Peter Laugharne Griffith-Jones 2015-2025 Director View profile
  3. Gavin Bell 2009-2022 Director View profile
  4. David Charles Myers 2008-2013 Director View profile
  5. Neil Raggett 2006-2008 Director View profile
  6. Avril Miller 2006-2008 Director View profile
  7. Stephen Martin Griffiths 2006-2016 Director View profile
  8. Stuart Elwyn Wotherspoon 2006-2008 Director View profile
  9. Stephen John Madley 2004-2022 Director View profile
  10. Simon Lee Thake 2003-2025 Director View profile
  11. David Mark Letori 2003-2022 Director View profile
  12. Cecilia Taylor 2006-2025 Secretary View profile
  13. Mark Reeves 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of electronic and telecommunications equipment and parts
Incorporated
06/06/2003
Registered office
Sheffield

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.

  • Simon Lee Thake ceased 2025-09-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Jabil Circuit Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01

Group

  1. Rebound Technology Group Holdings Limited is controlled by Simon Lee Thake
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Simon Lee Thake.

6 other companies 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

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
4
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.

Business services 1Manufacturing 1Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04791094
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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