Company
R.F.G (UK) LTD
R.F.G (UK) LTD is an active UK company (number 07839447), incorporated 2011, with 1 current director, Thomas Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Rosalyn Athey 2013-2020 View profile
- David Athey 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2011
Ownership
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.
- Berkeley, Burke Trustee Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Rowanmoor Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- R.F.G (UK) LTD
is controlled by Berkeley, Burke Trustee Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Berkeley, Burke Trustee Company Limited
is controlled by Grahame James Fitzhardinge Berkeley
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2024-10-16 · source: Companies House PSC register
Ultimately controlled by Grahame James Fitzhardinge Berkeley.
22 other companies in this group
- Berkeley Burke Macartney & Dowie Limited
- MK Trustees (Southern) UK Limited
- Berkeley Burke Sheldon Monk Limited
- Berkeley Burke Sipp Administration Limited
- 08092324
- MK Pension Trustees UK Limited
- Portsoken Trustees Limited
- 08092234
- Berkeley, Burke (Holdings) Limited
- MK Trustees UK Limited
- Berkeley, Burke & Company Limited
- Portsoken Trustees (NO.2) Limited
- Premier Pension Trustees Limited
- Berkeley Burke Group Limited
- 06677945
- Berkeley Durant Limited
- 08092388
- GPC Premier Ssas Limited
- MK Ssas Trustees Limited
- The Pensions Simplification Consultancy Limited
- Berkeley, Burke Trustee Company Limited
- 08092294
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
- Thomas Wilson Director · appointed 2011
Directors past 6 years
- Thomas Wilson Director · appointed 2011
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
- 07839447
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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