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Company · Leatherhead

Rina Tech UK Limited

Engineering related scientific and technical consulting activities

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

Network

The large node is Rina Tech UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Ubaldo Della Penna 2023-2025 Director View profile
  2. Mark David Bairstow 2023-2026 Director View profile
  3. Richard Henry Dobson 2023-2026 Director View profile
  4. Emanuele Castagno 2020-2023 Director View profile
  5. Stefano Socci 2019-2020 Director View profile
  6. Andrea Bombardi 2018-2019 Director View profile
  7. Fabio Bagnoli 2016-2019 Director View profile
  8. Roberto Carpaneto 2016-2018 Director View profile
  9. Gavin Stewart Higgins 2014-2016 Director View profile
  10. Steve John Lancaster 2014-2017 Director View profile
  11. Simon Timothy Brown 2011-2023 Director View profile
  12. Craig Michael Fairey 2011-2014 Director View profile
  13. Robert Stuart Dilworth 2011-2016 Director View profile
  14. Anthony Chant 2011-2016 Director View profile
  15. Matthew John Dreaper 2011-2011 Director View profile
  16. Richard William Daw 2010-2011 Director View profile
  17. Tim Michael Dunn 2010-2011 Director View profile
  18. Adam Crocker 2014-2021 Secretary View profile
  19. Gavin Higgins 2014-2014 Secretary View profile
  20. Adam George Crocker 2011-2021 Secretary View profile
  21. Michael Craig Fairey 2011-2013 Secretary View profile
  22. Mattew John Dreaper 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £2,848,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA245 (2026) - Earthing Design and Consultancy Services Buyer: Northern Ireland Electricity Networks Limited £2,848,000 2026-07-02 Source: Find a Tender

    NIE Networks wishes to appoint suitably qualified and experienced service providers on framework for the provision of earthing designs, assessments, consultancy services and training. The Framework Agreement will comprise the following thr…

    Framework
  • East Coast Hydrogen Specialist Services Framework Lot 6 Buyer: NORTHERN GAS NETWORKS LIMITED Value not published 2026-05-27 Source: Find a Tender

    Northern Gas Networks Limited (NGN) has established a framework agreement for the provision of specialist Design Validation and Assurance services in support of the East Coast Hydrogen (ECH) programme. The ECH project is a major infrastruct…

    Framework
  • Office for Product Safety and Standards (OPSS) - Product Testing Frame Buyer: Department for Business & Trade Value not published Date not published Source: Find a Tender

    The Department for Business and Trade (DBT), on behalf of the Office for Product Safety and Standards (OPSS), have established a multi-lot Open Framework under the Procurement Act 2023 to procure a broad range of product testing services su…

    Framework
  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
26/10/2010
Registered office
Leatherhead
Previous names
Rina Consulting LTD (until 31/12/2019)
ERA Technology Limited (until 01/06/2017)
DE Facto 1811 Limited (until 22/02/2011)

Group

No further corporate or individual controller is recorded above Rina Tech UK Limited on the PSC register - it appears to be the top of its group.

4 other companies 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.

Grants received

5 grants · £157,732 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £150,228 (4 grants)
  • Department for Science, Innovation and Technology · £7,504

Most recent

  • Department for Science, Innovation and Technology £7,5042024-09-16
  • Department for Business, Energy and Industrial Strategy £16,8882022-04-01
  • Department for Business, Energy and Industrial Strategy £57,7562022-04-01
  • Department for Business, Energy and Industrial Strategy £37,7922019-04-01
  • Department for Business, Energy and Industrial Strategy £37,7922018-04-01
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.

6 directors on the board

1.5y median 0.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07419599
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data