RFB Trustees SIX Limited
Company 05182779 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RFB Trustees ONE Limited 7 shared directors
- RFB Trustees TWO Limited 7 shared directors
- RFB Trustees Three Limited 7 shared directors
- RFB Trustees Four Limited 7 shared directors
- Rollits Company Secretaries Limited 7 shared directors
- RFB Trustees Five Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05182779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| Address | CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wilkin Chapman Llp
ownership of shares 75-100% voting rights 75-100% - Mr John Richard Lane ceased 2024 British
ownership of shares 75-100% voting rights 75-100% - Rollits Limited Liability Partnership ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Nasim Sharf Director · appointed 2025
- Christopher Richard Grocock Director · appointed 2025
- James Richard Marsden Director · appointed 2025
- Ralph Nevil Gilbert Director · appointed 2018
- Neil Richard Franklin Director · appointed 2007
- Charles Richard Field Director · appointed 2005
- John Richard Lane Director · appointed 2005
Show 19 former officers
- Ian Sherburn Director · appointed 2025 · resigned 2025
- Gerry Linda Morrison Director · appointed 2022 · resigned 2025
- Caroline Mary Hardcastle Director · appointed 2022 · resigned 2025
- Edward Peter John Merrick Heppel Director · appointed 2022 · resigned 2025
- Christopher John Drinkall Director · appointed 2018 · resigned 2025
- Keith James Benton Director · appointed 2018 · resigned 2025
- John Paul Flanagan Director · appointed 2018 · resigned 2025
- Edward Charles Jenneson Director · appointed 2018 · resigned 2022
- George Edward Coyle Director · appointed 2018 · resigned 2021
- Christopher Rex Crystal Director · appointed 2018 · resigned 2023
- Mark Russell Dixon Director · appointed 2018 · resigned 2023
- Douglas Robert Oliver Director · appointed 2012 · resigned 2023
- David Andrew Watson Director · appointed 2007 · resigned 2008
- James William Brennand Director · appointed 2005 · resigned 2007
- Rosalind Jane Harwood Director · appointed 2005 · resigned 2005
- Peter Hugh Bowes Director · appointed 2005 · resigned 2005
- Caroline Peta Hedges Director · appointed 2005 · resigned 2009
- Stephen John Trynka Director · appointed 2005 · resigned 2017
- Rollits Company Formations Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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