Company
RFB Trustees Five Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Ian Sherburn 2025-2025 View profile
- Gerry Linda Morrison 2022-2025 View profile
- Caroline Mary Hardcastle 2022-2025 View profile
- Edward Peter John Merrick Heppel 2022-2025 View profile
- Christopher John Drinkall 2018-2025 View profile
- Keith James Benton 2018-2025 View profile
- John Paul Flanagan 2018-2025 View profile
- Edward Charles Jenneson 2018-2022 View profile
- George Edward Coyle 2018-2021 View profile
- Christopher Rex Crystal 2018-2023 View profile
- Mark Russell Dixon 2018-2023 View profile
- Douglas Robert Oliver 2012-2023 View profile
- David Andrew Watson 2007-2008 View profile
- James William Brennand 2005-2007 View profile
- Rosalind Jane Harwood 2005-2005 View profile
- Peter Hugh Bowes 2005-2005 View profile
- Caroline Peta Hedges 2005-2009 View profile
- Stephen John Trynka 2005-2017 View profile
- Rollits Company Formations Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2004
Ownership
Owned by (3) 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.
- John Richard Lane ceased 2024-07-10
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Wilkin Chapman LLP
75-100% shares, 75-100% voting · notified 2025-04-01 - Rollits Limited Liability Partnership ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
Group
- RFB Trustees Five Limited
is controlled by John Richard Lane
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-07-10 · source: Companies House PSC register
Ultimately controlled by John Richard Lane.
24 other companies in this group
- Robert Ogden-Indescon Developments Limited
- RFB Trustees Three Limited
- Jack Tighe Holdings Limited
- SIR Robert Ogden Estates LTD
- Thomas Black.Limited
- 01523309
- Ogden Transport Limited
- Dealgrove Properties Limited
- RFB Trustees Four Limited
- Lindsey Catering CO. Limited
- Jack Tighe Scaffolding Limited
- The OLD Meeting House Trust
- City-Mile Properties Limited
- SC226998
- Jack Tighe Limited
- Jack Tighe Decorating Limited
- RFB Trustees SIX Limited
- RFB Trustees TWO Limited
- Condor Aviation Limited Liability Partnership
- Jack Tighe Coatings Limited
- 01194184
- Jack Tighe Scunthorpe Limited
- Tighe Environmental LTD
- RFB Trustees ONE Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Nasim Sharf Director · appointed 2025
- Ralph Nevil Gilbert Director · appointed 2018
- Christopher Richard Grocock Director · appointed 2025
- Charles Richard Field Director · appointed 2005
- Neil Richard Franklin Director · appointed 2007
- James Richard Marsden Director · appointed 2025
- John Richard Lane Director · appointed 2005
Directors past 6 years
- Ralph Nevil Gilbert Director · appointed 2018
- Charles Richard Field Director · appointed 2005
- Neil Richard Franklin Director · appointed 2007
- John Richard Lane Director · appointed 2005
First-time vs portfolio directors
Portfolio (7)
- Nasim Sharf Director · appointed 2025
- Ralph Nevil Gilbert Director · appointed 2018
- Christopher Richard Grocock Director · appointed 2025
- Charles Richard Field Director · appointed 2005
- Neil Richard Franklin Director · appointed 2007
- James Richard Marsden Director · appointed 2025
- John Richard Lane Director · appointed 2005
Also govern a charity
- Ralph Nevil Gilbert Hull Community Church
- Christopher Richard Grocock Grimsby Town Foundation
- Neil Richard Franklin Back to Ours Arts Limited
- John Richard Lane The Horncastle Family Foundation, The Whitwam Family Charitable Foundation, The Holbeck Charitable Trust, The Philip Reckitt Educational Trust Fund, The OLD Meeting House Trust, Vera Kaye Rollit Charitable Trust
Left in the last 12 months
- Ian Sherburn Director · appointed 2025 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05182780
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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