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Company · Hertfordshire

Refined Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Refined Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dr Karen Juanita Dickens 2016-2018 Director View profile
  2. Steven John Back 2016-2018 Director View profile
  3. John Charles Lynn 2015-2016 Director View profile
  4. Richard Antony Cargill Scott 2012-2015 Director View profile
  5. Andrew Charles Jackson 2008-2016 Director View profile
  6. Graham Paul Timbers 2008-2019 Director View profile
  7. Fraser James Duffin 2007-2013 Director View profile
  8. Brian Thomas Handley 2007-2008 Director View profile
  9. Philip Adrian Wharton 2007-2011 Director View profile
  10. Graham Frederick Peacock 2007-2016 Director View profile
  11. WPG Registrars Limited 2005-2007 Corporate-director View profile
  12. Brian Lane Thompson 2004-2007 Director View profile
  13. Michael Terence Baker 2004-2007 Director View profile
  14. Susan Margaret Tobbell 2004-2016 Director View profile
  15. Steven Sharpe 2004-2007 Director View profile
  16. Melvin Frank Robinson 2004-2007 Director View profile
  17. Damian Shameem Iqbal 2012-2016 Secretary View profile
  18. Roderick Charles Keating 2007-2011 Secretary View profile
  19. David Hathaway 2007-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
30/07/2004
Registered office
Hertfordshire

Ownership

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

Group

  1. Refined Holdings Limited is controlled by MRH (GB) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MRH (GB) Limited is controlled by Motor Fuel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 · source: Companies House PSC register
  3. Motor Fuel Limited is controlled by Scimitar Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register
  4. Scimitar Topco Limited is controlled by CD&R Firefly Bidco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. CD&R Firefly Bidco PLC is controlled by CD&R Firefly 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. CD&R Firefly 4 Limited is controlled by CD&R Firefly Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 · source: Companies House PSC register
  7. CD&R Firefly Holdco Limited is controlled by Glenrinnes Farms Limited
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-08-06 · source: Companies House PSC register
  8. Glenrinnes Farms Limited is controlled by Alasdair James Dougall Locke
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alasdair James Dougall Locke.

392 other companies in this group

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.

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.

4 directors on the board

7.6y median 7.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05193623
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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