Ruby Acquisitions Limited
Company 05776157 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Richmond Foods Limited 2 shared directors
- Froneri International Limited 2 shared directors
- Froneri South Africa Holdings Limited 2 shared directors
- Froneri Limited 2 shared directors
- Froneri UK Finco Limited 2 shared directors
- Froneri UK Finco (NZD) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05776157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2006 |
| Address | RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Froneri International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Ivar Jan Blanken Director · appointed 2020
- Phil Karl Griffin Director · appointed 2016
Show 10 former officers
- Marcello Mattia Director · appointed 2018 · resigned 2021
- Daniel Martinez Carretero Director · appointed 2016 · resigned 2018
- Ibrahim Mahmood Ibrahim Najafi Director · appointed 2013 · resigned 2024
- James Scott Lambert Director · appointed 2010 · resigned 2014
- Andrew Bernard Finneran Director · appointed 2006 · resigned 2016
- Caleb Samuel Kramer Director · appointed 2006 · resigned 2013
- Karim Michael Khairallah Director · appointed 2006 · resigned 2013
- Justin Andrew Bickle Secretary · appointed 2006 · resigned 2010
- Martin Robert Henderson Secretary · appointed 2006 · resigned 2006
- Graham Gibb Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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