Rainbird Technologies LTD
Company 08599568 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.
3 directors on the board
- Wayne Winston Churchill Director · appointed 2018
- James Andrew Duez Director · appointed 2013
- Benjamin Paul Taylor Director · appointed 2013
Directors past 6 years
- Wayne Winston Churchill Director · appointed 2018
- James Andrew Duez Director · appointed 2013
- Benjamin Paul Taylor Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Wayne Winston Churchill Director · appointed 2018
- James Andrew Duez Director · appointed 2013
- Benjamin Paul Taylor Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rbdi Holdings Limited 3 shared directors
- Heron AI LTD 2 shared directors
Connected through a shared director
- Normcyber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08599568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2013 |
| Address | SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Andrew Duez ceased 2022-09-01
significant influence · notified 2016-04-06 - Henry James Maxey ceased 2024-01-20
25-50% shares, 25-50% voting · notified 2022-09-01 - Rbdi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heron AI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Officers (4)
- Wayne Winston Churchill Director · appointed 2018
- James Andrew Duez Director · appointed 2013
- Benjamin Paul Taylor Director · appointed 2013
Show 1 former officer
- James Robertson Loft Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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