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RIF Group Holdings LTD

RIF Group Holdings LTD is an active UK company (number 05933339), incorporated 2006, with 5 current directors including Wayne Henry Gibson and Dominic James Bacon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. Duncan Robert Lebbern 2006-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2006

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.

  • Scott Anthony Sully
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sean Jacob Fox ceased 2022-11-16
    significant influence · notified 2016-04-06
  • Mark John Gilbert ceased 2022-11-16
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. RIF Group Holdings LTD is controlled by Scott Anthony Sully
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scott Anthony Sully.

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

Total assets
£36,072,910
Cash
£498,258
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,443,997

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

5 directors on the board

10.4y median 3.9y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Business services 6Transport 5

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05933339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data