Company
The Refinery Management Company Limited
The Refinery Management Company Limited is an active UK company (number 05974685), incorporated 2006, with 4 current directors including Matthew Ross Mccarron and Pamela Cookey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jamie Christian George Dellow 2006-2020 View profile
- South West Leasehold Management LTD 2011-2013 View profile
- Robert Harvey Sawyer 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2006
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.
- Jamie Christian George Dellow ceased 2021-10-12
significant influence · notified 2016-10-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Refinery Management Company Limited
is controlled by Jamie Christian George Dellow
Evidence
ceased significant influence · notified 2016-10-21, ceased 2021-10-12 · source: Companies House PSC register
Ultimately controlled by Jamie Christian George Dellow.
6 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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- David Nigel Rees Roberts Director · appointed 2020
- Harry George Mcallister Director · appointed 2025
- Matthew Ross Mccarron Director · appointed 2025
- Pamela Cookey Director · appointed 2025
Directors past 6 years
- David Nigel Rees Roberts Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- David Nigel Rees Roberts Director · appointed 2020
- Harry George Mcallister Director · appointed 2025
- Matthew Ross Mccarron Director · appointed 2025
Portfolio (1)
- Pamela Cookey Director · appointed 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05974685
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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