Rfpro Limited
Company 06427019 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.
- Ansible Motion Limited 2 shared directors
- Anthony Best Dynamics Limited 1 shared director
- Fusion Technologies Limited 1 shared director
- ABD Solutions LTD 1 shared director
- AB Dynamics PLC 1 shared director
- Daley Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06427019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2007 |
| Address | MIDDLETON DRIVE, BRADFORD-ON-AVON, WILTSHIRE, BA15 1GB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ab Dynamics Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Elaine Grimwood ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher Michael Hoyle ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ab Dynamics Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm
Officers (14)
- Miles Ingrey-Counter Secretary · appointed 2026
- Daniel Richard Thomas Clark Director · appointed 2023
- Peter John Daley Director · appointed 2020
- Sarah Louise Matthews-Demers Director · appointed 2020
Show 10 former officers
- David John Forbes Secretary · appointed 2021 · resigned 2026
- Felicity Elaine Jackson Secretary · appointed 2020 · resigned 2021
- Matthew James Hubbard Director · appointed 2019 · resigned 2020
- Routh, James Mathew, Dr Director · appointed 2019 · resigned 2025
- Gjon Camaj Director · appointed 2017 · resigned 2019
- Anthony Matthew Daley Director · appointed 2017 · resigned 2023
- Alain Cottignies Director · appointed 2017 · resigned 2019
- Elaine Grimwood Secretary · appointed 2008 · resigned 2019
- Christopher Michael Hoyle Director · appointed 2007 · resigned 2019
- Tessa Davidson Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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