Ruroc IP Holdings Limited
Company 07450859 Active
Connected board network
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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.
3 directors on the board
- Daniel James Rees Director · appointed 2026
- Luke Thomas Ashley Director · appointed 2025
- Andrew James Shand Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel James Rees Director · appointed 2026
- Luke Thomas Ashley Director · appointed 2025
- Andrew James Shand Director · appointed 2025
Left in the last 12 months
- Trevor John Edward Parker Director · appointed 2025 · 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.
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
- Ruroc Global Holdings Limited 2 shared directors
- Tytan PG Limited 2 shared directors
Connected through a shared director
- Ruroc Limited 1 shared director
- Enginehawk Limited 1 shared director
- Ragnarok Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07450859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2010 |
| Address | UNIT 2 BARNETT WAY BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Bridget Kay Rees ceased 2020-12-08
significant influence (firm) · notified 2016-04-15 - Ruroc Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ruroc Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Daniel James Rees Director · appointed 2026
- Andrew James Shand Director · appointed 2025
- Luke Thomas Ashley Director · appointed 2025
Show 9 former officers
- Trevor John Edward Parker Director · appointed 2025 · resigned 2025
- Warwick Howerd Nash Director · appointed 2022 · resigned 2024
- Paul William Smythe Director · appointed 2022 · resigned 2025
- Stuart James Worgan Director · appointed 2021 · resigned 2022
- Matthew Emanuel Rees Director · appointed 2016 · resigned 2021
- Bridget Kay Rees Director · appointed 2015 · resigned 2021
- Daniel John Rees Director · appointed 2015 · resigned 2022
- Christopher Ian Althorp-Gormlay Director · appointed 2010 · resigned 2015
- David Jonathan Pearson Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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