Rpuk Investments Limited
Company 08301818 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Alan Perry Director · appointed 2025
Left in the last 12 months
- Gian Paolo Manzi Director · appointed 2012 · resigned 2025
- Roberto Cesare Manzi Director · appointed 2012 · 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.
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.
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.
Connected through a shared director
- Hillstow Limited 1 shared director
- Playhouse Entertainments Limited 1 shared director
- ECO Associates Worldwide Limited 1 shared director
- Decor Rating LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08301818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2012 |
| Address | CATALYST HOUSE 720 CENTENNIAL AVE, ELSTREE, BOREHAMWOOD, WD6 3SY |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Alan Perry
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-22 - confirmed: also a director of this company - Roberto Cesare Manzi ceased 2025-11-22
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northport Property Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 08474241
25-50% shares · notified 2022-04-01 - 10366695 ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Officers (3)
- Alan Perry Director · appointed 2025
Show 2 former officers
- Gian Paolo Manzi Director · appointed 2012 · resigned 2025
- Roberto Cesare Manzi Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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