The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rufam LTD

Company 08164465 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
8y median 8y
average tenure
14y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Hospitality 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08164465
StatusActive
TypePrivate Limited Company
Incorporated01/08/2012
Address5 MANORIAL ROAD, SUTTON COLDFIELD, B75 5UD
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

  • Mr Philip Julian Wayne Cole British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Anita Helen Firth British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Ruth Grace Cole ceased British
    ownership of shares 25-50% right to appoint and remove directors
  • Dr Francis Henry Cole ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Ruth Grace Cole ceased British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (4)

  • Firth, Anita Helen Director · appointed 2024
  • Cole, Philip Julian Wayne Director · appointed 2024
  • Cole, Francis Henry, Dr Director · appointed 2012
  • Cole, Ruth Grace Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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