Company · Gloucester
Ruroc Global Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Trevor John Edward Parker 2025-2025 View profile
- Warwick Howerd Nash 2021-2024 View profile
- Paul William Smythe 2021-2025 View profile
- Olly Garland 2021-2022 View profile
- Stuart James Worgan 2021-2022 View profile
- Daniel Tapson 2020-2022 View profile
- Simon Edward Ireland 2019-2019 View profile
- Alex Jonathan Garfitt 2018-2020 View profile
- Iain Burgess 2018-2019 View profile
- David James Cox 2018-2020 View profile
- Daniel John Rees 2015-2022 View profile
- Wayne Martin Rees 2015-2018 View profile
- Bridget Kay Rees 2014-2021 View profile
- Mathew Rees 2014-2021 View profile
- Bridget Rees 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 15/04/2014
- Registered office
- Gloucester
- Previous names
- Spartan Equity Limited (until 21/09/2016)
Spartan Logistics Limited (until 21/04/2015)
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.
- Bridget Kay Rees ceased 2016-09-01
appoints directors, appoints directors (firm) · notified 2016-09-01 - BGF Investments LP
25-50% shares, 25-50% voting · notified 2019-02-08 - BGF GP Limited ceased 2018-05-08
significant influence · notified 2018-05-08
Group
- Ruroc Global Holdings Limited
is controlled by Bridget Kay Rees
Evidence
ceased appoints directors, appoints directors (firm) · notified 2016-09-01, ceased 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Bridget Kay Rees.
5 other companies in this group
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.
Financials
- Net assets
- -£17,190,848
- Total assets
- -£3,224,918
- Cash
- £80,451
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£20,386,236
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ned James Dorbin Director · appointed 2022
- Daniel James Rees Director · appointed 2026
- Rebecca Elizabeth Deniro Director · appointed 2024
- Andrew James Shand Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ned James Dorbin Director · appointed 2022
- Daniel James Rees Director · appointed 2026
- Rebecca Elizabeth Deniro Director · appointed 2024
- Andrew James Shand Director · appointed 2025
Left in the last 12 months
- Trevor John Edward Parker Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08997654
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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