Rafyc Holdings Limited
Company 06547949 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Elliott, Richard Kevin, Dr 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.
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
- Rafyc Trading Limited 2 shared directors
Connected through a shared director
- Dartington Portfolio Nominees Limited 1 shared director
- Building Performance Group Limited 1 shared director
- Netley Cliff Management Company Limited(the) 1 shared director
- Loss Prevention Certification Board Limited(the) 1 shared director
- BRE International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06547949 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/03/2008 |
| Address | RIVERSIDE HOUSE ROPE WALK, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (93)
- Mark Kevin Leather Director · appointed 2026
- James Hugh Charles Maxwell Director · appointed 2026
- Jennifer Lynn Rudder Director · appointed 2026
- Pauline Granaghan Director · appointed 2025
- Mark Diffey Director · appointed 2025
- Robert Dean Frost Director · appointed 2025
- Kim Adrian Morley Director · appointed 2025
- John Martyn Philip Smith Director · appointed 2025
- Laurence James Griffiths Director · appointed 2025
- David Jobson Secretary · appointed 2024
- Jonathan Mark Searle Director · appointed 2022
- Donna Anderson Director · appointed 2022
- Christopher John Furner Director · appointed 2014
- John Howard Watts Director · appointed 2013
Show 79 former officers
- Christian Kvist Walton Director · appointed 2026 · resigned 2026
- Timothy Walter Kevin Berry Director · appointed 2025 · resigned 2026
- Elliott, Richard Kevin, Dr Director · appointed 2025 · resigned 2025
- Robbie Wilderspin Director · appointed 2024 · resigned 2025
- Victor Edward Buss Director · appointed 2024 · resigned 2025
- Hillary Martha Guerandel Director · appointed 2024 · resigned 2026
- LE Mare, David Anthony Charles, Squadron Leader Director · appointed 2023 · resigned 2024
- Gail Michelle Foster Director · appointed 2023 · resigned 2025
- Robert Carty Director · appointed 2022 · resigned 2023
- Jean Frances Millett Director · appointed 2022 · resigned 2024
- Peter John D'Eath Director · appointed 2022 · resigned 2025
- Frank Milner Secretary · appointed 2022 · resigned 2024
- John Best Director · appointed 2022 · resigned 2025
- Simon Mayer Director · appointed 2022 · resigned 2026
- Elaine Keywood Director · appointed 2021 · resigned 2025
- Tracey Smart Secretary · appointed 2021 · resigned 2022
- Cheryl Henley Director · appointed 2021 · resigned 2022
- Jacqui Greig Director · appointed 2021 · resigned 2022
- Iain Smart Director · appointed 2020 · resigned 2022
- Andrew Kevin Lord Director · appointed 2020 · resigned 2023
- Tony Roy Pace Director · appointed 2019 · resigned 2021
- Peter John Jefferson Director · appointed 2019 · resigned 2020
- John Dowling Director · appointed 2018 · resigned 2022
- Hine Moana Thompson Director · appointed 2018 · resigned 2023
- Robert Frederick Crighton Director · appointed 2018 · resigned 2025
- Martin John Tennant Director · appointed 2018 · resigned 2019
- Anne Christina Carty Director · appointed 2018 · resigned 2021
- James Matthew Coombs Director · appointed 2018 · resigned 2022
- Rodney Morris Cooper Director · appointed 2018 · resigned 2019
- Andrew Stephen Valentine Director · appointed 2018 · resigned 2022
- Paul Laurence Oliver Director · appointed 2017 · resigned 2020
- Robert Peter Wilderspin Secretary · appointed 2017 · resigned 2021
- David Walter King Director · appointed 2017 · resigned 2018
- Dermod Anthony Barnaby O'Malley Director · appointed 2017 · resigned 2017
- John Leonard Best Director · appointed 2017 · resigned 2021
- Ronald Colvin Director · appointed 2016 · resigned 2017
- Graham Hoskins Director · appointed 2016 · resigned 2018
- Susan Ann Carline Director · appointed 2016 · resigned 2019
- John Frederick Mitchell Director · appointed 2015 · resigned 2019
- Tina Louise Gehring Director · appointed 2015 · resigned 2019
- Mike Green Director · appointed 2015 · resigned 2017
- Kevin Grant Annis Director · appointed 2015 · resigned 2017
- Len Malcolm Snelling Director · appointed 2015 · resigned 2016
- Roche, William Robert, Professor Secretary · appointed 2015 · resigned 2018
- David Jobson Director · appointed 2014 · resigned 2017
- Deborah Sandra Fensome Director · appointed 2014 · resigned 2016
- Caroline Diffey Director · appointed 2013 · resigned 2019
- Grenville Timothy Houser Director · appointed 2013 · resigned 2016
- Brian James Swaffield Director · appointed 2013 · resigned 2014
- Deborah Suzanne Brown Secretary · appointed 2012 · resigned 2014
- Marc Edward Donoghue Director · appointed 2011 · resigned 2025
- Peter Shaw Harvey Secretary · appointed 2011 · resigned 2012
- Christopher James Deacon Director · appointed 2011 · resigned 2016
- Kenneth Thomas Beecroft Director · appointed 2011 · resigned 2014
- Boardman, Hugh Stanley, Dr. Director · appointed 2011 · resigned 2013
- Plant, Graham Richard Tudor, Dr Director · appointed 2011 · resigned 2012
- Peter Shaw Harvey Director · appointed 2010 · resigned 2013
- Christopher John Robert Glanton Director · appointed 2010 · resigned 2013
- Nicola Deirdre Houghton Director · appointed 2010 · resigned 2014
- Kate Cullen Director · appointed 2009 · resigned 2011
- Colin Devonport Director · appointed 2009 · resigned 2011
- Andrew Rose Director · appointed 2009 · resigned 2010
- Rosalind Margaret Watts Director · appointed 2009 · resigned 2010
- Andrew Rose Secretary · appointed 2009 · resigned 2010
- Frances Maureen Bishop Director · appointed 2009 · resigned 2014
- LE Mare, David Anthony Charles, Squadron Leader (Ret'D) Director · appointed 2009 · resigned 2016
- Ricardo Dominic Cobelli Director · appointed 2008 · resigned 2009
- Ian Duncan Redsell Director · appointed 2008 · resigned 2013
- Robin Christopher Clarkson Director · appointed 2008 · resigned 2011
- Cheryl Coote Director · appointed 2008 · resigned 2009
- Timothy John Phillips Director · appointed 2008 · resigned 2008
- Michael Thompson Director · appointed 2008 · resigned 2008
- Robert Wilderspin Director · appointed 2008 · resigned 2009
- Robert Gary Madge Director · appointed 2008 · resigned 2008
- Gregory Hugh Dalrymple Director · appointed 2008 · resigned 2009
- Stephen Powell Director · appointed 2008 · resigned 2009
- Sharon Rogers Director · appointed 2008 · resigned 2009
- David Gordon Christopher Whitehead Director · appointed 2008 · resigned 2015
- Stephen Patrick Jarmain Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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