Repic Limited
Company 05016750 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.
8 directors on the board
- Maurizio Severgnini Director · appointed 2024
- Abrar Hussain Bokhari Director · appointed 2018
- Laura Jayne Napier Director · appointed 2024
- Mark Frakes Director · appointed 2020
- Tony Harvey Director · appointed 2026
- Joseph Francis O'Sullivan Director · appointed 2018
- Andrew Mullen Director · appointed 2018
- Graeme John Milne Director · appointed 2020
5.1y median 6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Abrar Hussain Bokhari Director · appointed 2018
- Mark Frakes Director · appointed 2020
- Joseph Francis O'Sullivan Director · appointed 2018
- Andrew Mullen Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Laura Jayne Napier Director · appointed 2024
- Tony Harvey Director · appointed 2026
- Joseph Francis O'Sullivan Director · appointed 2018
- Andrew Mullen Director · appointed 2018
Portfolio (4)
- Maurizio Severgnini Director · appointed 2024
- Abrar Hussain Bokhari Director · appointed 2018
- Mark Frakes Director · appointed 2020
- Graeme John Milne Director · appointed 2020
0
also govern a charity
0
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 6Other services 5Retail and trade 3Professional services 2Finance 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Resc Limited 3 shared directors
- Rdoc Limited 3 shared directors
- Repscot Limited 3 shared directors
Connected through a shared director
- Kelco Limited 1 shared director
- Weee Schemes Forum Limited 1 shared director
- Bertazzoni UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05016750 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/01/2004 |
| Address | REPIC HOUSE, WATERFOLD BUSINESS PARK, WATERFOLD BURY, GREATER MANCHESTER, BL9 7BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Repscot Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weee Schemes Forum Limited
25-50% voting · notified 2016-08-27
Officers (38)
- Tony Harvey Director · appointed 2026
- Laura Jayne Napier Director · appointed 2024
- Maurizio Severgnini Director · appointed 2024
- Graeme John Milne Director · appointed 2020
- Mark Frakes Director · appointed 2020
- Abrar Hussain Bokhari Director · appointed 2018
- Joseph Francis O'Sullivan Director · appointed 2018
- Andrew Mullen Director · appointed 2018
Show 30 former officers
- Anthony Darragh Director · appointed 2021 · resigned 2022
- Graham Peter Stott Director · appointed 2020 · resigned 2021
- Mark Andrew Robinson Director · appointed 2020 · resigned 2023
- David Sherrington Director · appointed 2020 · resigned 2024
- Sebastian Timothy Robin Hardy Director · appointed 2018 · resigned 2021
- Paul Mulvenna Director · appointed 2018 · resigned 2019
- Simon David Gordon Eves Director · appointed 2018 · resigned 2020
- Geoffrey Ivor Edwards Director · appointed 2018 · resigned 2022
- Michael David Birch Director · appointed 2018 · resigned 2020
- Mark Burrows Smith Director · appointed 2016 · resigned 2020
- B & W Group LTD Corporate-director · appointed 2016 · resigned 2018
- LG Electronics U.K. LTD Corporate-director · appointed 2011 · resigned 2018
- Toshiba Information Systems (UK) LTD Corporate-director · appointed 2008 · resigned 2016
- Kenwood Limited Corporate-director · appointed 2007 · resigned 2018
- Harvard International PLC Corporate-director · appointed 2006 · resigned 2010
- Wayne Karl Copley Director · appointed 2006 · resigned 2020
- Louise Christine Grantham Director · appointed 2005 · resigned 2024
- Panasonic UK Limited Corporate-director · appointed 2004 · resigned 2018
- David Herbert Jordan Secretary · appointed 2004 · resigned 2005
- Delonghi Limited Corporate-director · appointed 2004 · resigned 2007
- Morton, Philip, Dr Director · appointed 2004 · resigned 2016
- Glen Dimplex Corporate-director · appointed 2004 · resigned 2018
- Hoover Limited Corporate-director · appointed 2004 · resigned 2018
- Phillips Electronics UK Limited Corporate-director · appointed 2004 · resigned 2008
- Whirlpool UK Appliances Limited Corporate-director · appointed 2004 · resigned 2018
- Sony United Kingdom Limited Corporate-director · appointed 2004 · resigned 2004
- Jill Pamela Sewell Director · appointed 2004 · resigned 2004
- BSH Home Appliances LTD Corporate-director · appointed 2004 · resigned 2018
- Lionel Woodward Secretary · appointed 2004 · resigned 2004
- B & W Group Limited Corporate-director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record