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Company · London

Reinet Limited

Activities of head offices

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

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Who leads it

Previous officers 6

  1. James Alan Grieve 2009-2015 Director View profile
  2. Eloy Urbain Paul Ghislain Michotte 2009-2015 Director View profile
  3. Helen Newman 2008-2009 Director View profile
  4. Olswang Directors 1 Limited 2008-2008 Corporate-director View profile
  5. William Sackville Gwynne Lawrence 2009-2012 Secretary View profile
  6. Olswang Cosec Limited 2008-2009 Corporate-secretary 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

  1. 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

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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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