RFS Group LTD
Company 06514492 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Graham Hewitt Director · appointed 2010
- Anthony John Richardson Director · appointed 2019
- Andrew Brian Wharton Director · appointed 2019
Directors past 6 years
- Andrew Graham Hewitt Director · appointed 2010
- Anthony John Richardson Director · appointed 2019
- Andrew Brian Wharton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew Graham Hewitt Director · appointed 2010
- Anthony John Richardson Director · appointed 2019
- Andrew Brian Wharton Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Raised Floor Solutions Limited 3 shared directors
- Raised Floor Trustee Limited 3 shared directors
- Metaldeck Limited 2 shared directors
Connected through a shared director
- Ecorrugated Limited 1 shared director
- Transaction Support Services Limited 1 shared director
- Adele Carr Recruitment (EOT) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06514492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2008 |
| Address | 3B MAPLE COURT, WHITE MOSS BUSINESS PARK, SKELMERSDALE, WN8 9TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Graham Hewitt
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Raised Floor Solutions Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Anthony John Richardson Director · appointed 2019
- Andrew Brian Wharton Director · appointed 2019
- Andrew Graham Hewitt Director · appointed 2010
Show 2 former officers
- Rebecca Ann Price Director · appointed 2008 · resigned 2010
- Alan Terence Price Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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