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Company

RFD Holdings Limited

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

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

Who leads it

Previous officers 9

  1. Stephen Harold Alexander 2014-2016 Director View profile
  2. Russell Clive Beharrell 2009-2016 Director View profile
  3. Lance James Maunder Lawry 2008-2012 Director View profile
  4. Lucy Gemmell 2008-2012 Director View profile
  5. Helen Bowey 2008-2024 Director View profile
  6. Denise Elaine Herrington 2008-2008 Director View profile
  7. Christine Goodyear 2008-2008 Director View profile
  8. PD Cosec Limited 2008-2012 Corporate-secretary View profile
  9. Barlow Robbins Secretariat Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/2008

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.

Group

  1. RFD Holdings Limited is controlled by Briers Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Briers Bidco Limited is controlled by Briers Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Briers Midco Limited is controlled by Briers Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Briers Topco Limited is controlled by Richmond Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 · source: Companies House PSC register
  5. Richmond Bidco Limited is controlled by RHC Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-11 · source: Companies House PSC register
  6. RHC Midco Limited is controlled by Richmond Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 · source: Companies House PSC register
  7. Richmond Topco Limited is controlled by Pieter-Bas Jacobse
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23, ceased 2016-12-09 · source: Companies House PSC register

Ultimately controlled by Pieter-Bas Jacobse.

13 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.

1 directors on the board

18.3y median 18.3y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 5Other services 5Business services 4Finance 2Dormant 1Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06468624
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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