Refined Holdings Limited
Company 05193623 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.
4 directors on the board
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
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.
Retail and trade 76Professional services 43Property 35Dormant 24Finance 22Arts and leisure 2Manufacturing 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
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05193623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2004 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- MRH (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RFF Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MRH Forecourts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Malthurst Petroleum Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Malthurst Retail Limited ceased 2021-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Malthurst Limited ceased 2021-01-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Thomas Mckenzie Biggart Director · appointed 2019
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
Show 19 former officers
- Dickens, Karen Juanita, Dr Director · appointed 2016 · resigned 2018
- Steven John Back Director · appointed 2016 · resigned 2018
- John Charles Lynn Director · appointed 2015 · resigned 2016
- Richard Antony Cargill Scott Director · appointed 2012 · resigned 2015
- Damian Shameem Iqbal Secretary · appointed 2012 · resigned 2016
- Andrew Charles Jackson Director · appointed 2008 · resigned 2016
- Graham Paul Timbers Director · appointed 2008 · resigned 2019
- Roderick Charles Keating Secretary · appointed 2007 · resigned 2011
- Fraser James Duffin Director · appointed 2007 · resigned 2013
- Brian Thomas Handley Director · appointed 2007 · resigned 2008
- Philip Adrian Wharton Director · appointed 2007 · resigned 2011
- David Hathaway Secretary · appointed 2007 · resigned 2019
- Graham Frederick Peacock Director · appointed 2007 · resigned 2016
- WPG Registrars Limited Corporate-director · appointed 2005 · resigned 2007
- Brian Lane Thompson Director · appointed 2004 · resigned 2007
- Michael Terence Baker Director · appointed 2004 · resigned 2007
- Susan Margaret Tobbell Director · appointed 2004 · resigned 2016
- Steven Sharpe Director · appointed 2004 · resigned 2007
- Melvin Frank Robinson Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record