Rebound Technology Group Holdings Limited
Company 04791094 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.
2 directors on the board
- Ryan Matthew Schwartz Director · appointed 2025
- Sean Jason Page Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Ryan Matthew Schwartz Director · appointed 2025
Portfolio (1)
- Sean Jason Page Director · appointed 2025
Left in the last 12 months
- Simon Lee Thake Director · appointed 2003 · resigned 2025
- Alasdair Iain Mackay Director · appointed 2023 · resigned 2025
- Peter Laugharne Griffith-Jones Director · appointed 2015 · resigned 2025
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.
Connected through a shared director
- Rebound Electronics (UK) Limited 1 shared director
- Rebound Technology Group Nominee Limited 1 shared director
- Retronix LTD. 1 shared director
- Jabil Circuit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04791094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2003 |
| Address | C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06015523
75-100% shares · notified 2016-04-06 - 09898532
75-100% shares · notified 2016-04-06 - Freeway Electronics Limited
75-100% shares · notified 2016-04-06 - Rebound Electronics (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamsard 3662 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - Rebound Technology Group Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05 - Easby Electronics Limited ceased 2022-02-22
75-100% shares · notified 2016-04-06 - Delta-Impact Limited ceased 2022-02-22
75-100% shares · notified 2016-04-06
Officers (15)
- Ryan Matthew Schwartz Director · appointed 2025
- Sean Jason Page Director · appointed 2025
Show 13 former officers
- Alasdair Iain Mackay Director · appointed 2023 · resigned 2025
- Peter Laugharne Griffith-Jones Director · appointed 2015 · resigned 2025
- Gavin Bell Director · appointed 2009 · resigned 2022
- David Charles Myers Director · appointed 2008 · resigned 2013
- Neil Raggett Director · appointed 2006 · resigned 2008
- Avril Miller Director · appointed 2006 · resigned 2008
- Stephen Martin Griffiths Director · appointed 2006 · resigned 2016
- Stuart Elwyn Wotherspoon Director · appointed 2006 · resigned 2008
- Cecilia Taylor Secretary · appointed 2006 · resigned 2025
- Stephen John Madley Director · appointed 2004 · resigned 2022
- Simon Lee Thake Director · appointed 2003 · resigned 2025
- David Mark Letori Director · appointed 2003 · resigned 2022
- Mark Reeves Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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