Company · Southampton
Rafyc Holdings Limited
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Kevin LeatherDirector · since 2026
- James Hugh Charles MaxwellDirector · since 2026
- Jennifer Lynn RudderDirector · since 2026
- Pauline GranaghanDirector · since 2025
- Mark DiffeyDirector · since 2025
- Robert Dean FrostDirector · since 2025
- Kim Adrian MorleyDirector · since 2025
- John Martyn Philip SmithDirector · since 2025
- Laurence James GriffithsDirector · since 2025
- Jonathan Mark SearleDirector · since 2022
- Donna AndersonDirector · since 2022
- Christopher John FurnerDirector · since 2014
- John Howard WattsDirector · since 2013
- David JobsonSecretary · since 2024
Previous officers 79
- Christian Kvist Walton 2026-2026 View profile
- Timothy Walter Kevin Berry 2025-2026 View profile
- Dr Richard Kevin Elliott 2025-2025 View profile
- Robbie Wilderspin 2024-2025 View profile
- Victor Edward Buss 2024-2025 View profile
- Hillary Martha Guerandel 2024-2026 View profile
- LE Mare, David Anthony Charles, Squadron Leader 2023-2024 View profile
- Gail Michelle Foster 2023-2025 View profile
- Robert Carty 2022-2023 View profile
- Jean Frances Millett 2022-2024 View profile
- Peter John D'Eath 2022-2025 View profile
- John Best 2022-2025 View profile
- Simon Mayer 2022-2026 View profile
- Elaine Keywood 2021-2025 View profile
- Cheryl Henley 2021-2022 View profile
- Jacqui Greig 2021-2022 View profile
- Iain Smart 2020-2022 View profile
- Andrew Kevin Lord 2020-2023 View profile
- Tony Roy Pace 2019-2021 View profile
- Peter John Jefferson 2019-2020 View profile
- John Dowling 2018-2022 View profile
- Hine Moana Thompson 2018-2023 View profile
- Robert Frederick Crighton 2018-2025 View profile
- Martin John Tennant 2018-2019 View profile
- Anne Christina Carty 2018-2021 View profile
- James Matthew Coombs 2018-2022 View profile
- Rodney Morris Cooper 2018-2019 View profile
- Andrew Stephen Valentine 2018-2022 View profile
- Paul Laurence Oliver 2017-2020 View profile
- David Walter King 2017-2018 View profile
- Dermod Anthony Barnaby O'Malley 2017-2017 View profile
- John Leonard Best 2017-2021 View profile
- Ronald Colvin 2016-2017 View profile
- Graham Hoskins 2016-2018 View profile
- Susan Ann Carline 2016-2019 View profile
- John Frederick Mitchell 2015-2019 View profile
- Tina Louise Gehring 2015-2019 View profile
- Mike Green 2015-2017 View profile
- Kevin Grant Annis 2015-2017 View profile
- Len Malcolm Snelling 2015-2016 View profile
- David Jobson 2014-2017 View profile
- Deborah Sandra Fensome 2014-2016 View profile
- Caroline Diffey 2013-2019 View profile
- Grenville Timothy Houser 2013-2016 View profile
- Brian James Swaffield 2013-2014 View profile
- Marc Edward Donoghue 2011-2025 View profile
- Christopher James Deacon 2011-2016 View profile
- Kenneth Thomas Beecroft 2011-2014 View profile
- Dr Hugh Stanley Boardman 2011-2013 View profile
- Dr Graham Richard Tudor Plant 2011-2012 View profile
- Peter Shaw Harvey 2010-2013 View profile
- Christopher John Robert Glanton 2010-2013 View profile
- Nicola Deirdre Houghton 2010-2014 View profile
- Kate Cullen 2009-2011 View profile
- Colin Devonport 2009-2011 View profile
- Andrew Rose 2009-2010 View profile
- Rosalind Margaret Watts 2009-2010 View profile
- Frances Maureen Bishop 2009-2014 View profile
- LE Mare, David Anthony Charles, Squadron Leader (Ret'D) 2009-2016 View profile
- Ricardo Dominic Cobelli 2008-2009 View profile
- Ian Duncan Redsell 2008-2013 View profile
- Robin Christopher Clarkson 2008-2011 View profile
- Cheryl Coote 2008-2009 View profile
- Timothy John Phillips 2008-2008 View profile
- Michael Thompson 2008-2008 View profile
- Robert Wilderspin 2008-2009 View profile
- Robert Gary Madge 2008-2008 View profile
- Gregory Hugh Dalrymple 2008-2009 View profile
- Stephen Powell 2008-2009 View profile
- Sharon Rogers 2008-2009 View profile
- David Gordon Christopher Whitehead 2008-2015 View profile
- Stephen Patrick Jarmain 2008-2009 View profile
- Frank Milner 2022-2024 View profile
- Tracey Smart 2021-2022 View profile
- Robert Peter Wilderspin 2017-2021 View profile
- Professor William Robert Roche 2015-2018 View profile
- Deborah Suzanne Brown 2012-2014 View profile
- Peter Shaw Harvey 2011-2012 View profile
- Andrew Rose 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 28/03/2008
- Registered office
- Southampton
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.
13 directors on the board
- Jonathan Mark Searle Director · appointed 2022
- John Howard Watts Director · appointed 2013
- Donna Anderson Director · appointed 2022
- Robert Dean Frost Director · appointed 2025
- Pauline Granaghan Director · appointed 2025
- Kim Adrian Morley Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2026
- Laurence James Griffiths Director · appointed 2025
- Mark Kevin Leather Director · appointed 2026
- Christopher John Furner Director · appointed 2014
- James Hugh Charles Maxwell Director · appointed 2026
- Mark Diffey Director · appointed 2025
- John Martyn Philip Smith Director · appointed 2025
Directors past 6 years
- John Howard Watts Director · appointed 2013
- Christopher John Furner Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Donna Anderson Director · appointed 2022
- Pauline Granaghan Director · appointed 2025
- Kim Adrian Morley Director · appointed 2025
- Christopher John Furner Director · appointed 2014
- James Hugh Charles Maxwell Director · appointed 2026
- Mark Diffey Director · appointed 2025
Portfolio (7)
- Jonathan Mark Searle Director · appointed 2022
- John Howard Watts Director · appointed 2013
- Robert Dean Frost Director · appointed 2025
- Jennifer Lynn Rudder Director · appointed 2026
- Laurence James Griffiths Director · appointed 2025
- Mark Kevin Leather Director · appointed 2026
- John Martyn Philip Smith Director · appointed 2025
Left in the last 12 months
- Timothy Walter Kevin Berry Director · appointed 2025 · resigned 2026
- Robert Frederick Crighton Director · appointed 2018 · resigned 2025
- Marc Edward Donoghue Director · appointed 2011 · resigned 2025
- Elaine Keywood Director · appointed 2021 · resigned 2025
- Christian Kvist Walton Director · appointed 2026 · resigned 2026
- Hillary Martha Guerandel Director · appointed 2024 · resigned 2026
- John Best Director · appointed 2022 · resigned 2025
- Gail Michelle Foster Director · appointed 2023 · resigned 2025
- Dr Richard Kevin Elliott Director · appointed 2025 · resigned 2025
- Peter John D'Eath Director · appointed 2022 · resigned 2025
- Simon Mayer Director · appointed 2022 · resigned 2026
- Robbie Wilderspin Director · appointed 2024 · resigned 2025
- Victor Edward Buss Director · appointed 2024 · resigned 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
- 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
- 06547949
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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