Company · London
Reinet Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Alan Grieve 2009-2015 View profile
- Eloy Urbain Paul Ghislain Michotte 2009-2015 View profile
- Helen Newman 2008-2009 View profile
- Olswang Directors 1 Limited 2008-2008 View profile
- William Sackville Gwynne Lawrence 2009-2012 View profile
- Olswang Cosec Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/06/2008
- Registered office
- London
- Previous names
- Reinet International Limited (until 22/10/2008)
Newincco 862 Limited (until 24/07/2008)
Ownership
Owned by (6) 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.
- Johann Peter Rupert ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Paul Johannes Neethling ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Hanneli Rupert-Koegelenberg ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Anthony Edward Rupert ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Caroline Claire Rupert ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Hanneli Moira Rupert ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Reinet Limited
is controlled by Johann Peter Rupert
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2026-02-23 · source: Companies House PSC register
Ultimately controlled by Johann Peter Rupert.
1 other company 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
- Frederik Wilhelm Van Zyl Director · appointed 2015
Directors past 6 years
- Frederik Wilhelm Van Zyl Director · appointed 2015
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
- 06618836
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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