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Company

Raruk Holdings Limited

Raruk Holdings Limited is an active UK company (number 07552877), incorporated 2011, with 4 current directors including Darren Reynolds and Richard Rodriguez. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Peter Williamson 2011-2026 Director View profile
  2. Peter Malcolm Rodriguez 2011-2022 Director View profile
  3. Raphael Rodriguez 2011-2013 Director View profile
  4. Peter Williamson 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2011

Ownership

Owned by (3) 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.

  • Richard Rodriguez
    significant influence · notified 2023-05-09
  • Darren Reynolds
    significant influence · notified 2024-01-01 - confirmed: also a director of this company
  • Peter Williamson ceased 2026-04-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Raruk Holdings Limited is controlled by Richard Rodriguez
    Evidence
    active significant influence · notified 2023-05-09 · source: Companies House PSC register

Ultimately controlled by Richard Rodriguez.

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.

4 directors on the board

7.6y median 6.1y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 6Retail and trade 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
07552877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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