Ruroc Global Holdings Limited
Company 08997654 Active
Connected board network
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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.
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.
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
- Ruroc IP Holdings Limited 2 shared directors
- Tytan PG Limited 2 shared directors
Connected through a shared director
- Regatta LTD 1 shared director
- Craghoppers Limited 1 shared director
- Norcros PLC 1 shared director
- Riverford Organic Farmers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08997654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2014 |
| Address | UNIT 2 BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT |
| 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.
- 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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ILL Mind Apparel LTD
75-100% shares · notified 2016-04-06 - Ruroc IP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enginehawk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 - Tytan PG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04
Officers (19)
- Daniel James Rees Director · appointed 2026
- Andrew James Shand Director · appointed 2025
- Rebecca Elizabeth Deniro Director · appointed 2024
- Ned James Dorbin Director · appointed 2022
Show 15 former officers
- Trevor John Edward Parker Director · appointed 2025 · resigned 2025
- Warwick Howerd Nash Director · appointed 2021 · resigned 2024
- Paul William Smythe Director · appointed 2021 · resigned 2025
- Olly Garland Director · appointed 2021 · resigned 2022
- Stuart James Worgan Director · appointed 2021 · resigned 2022
- Daniel Tapson Director · appointed 2020 · resigned 2022
- Simon Edward Ireland Director · appointed 2019 · resigned 2019
- Alex Jonathan Garfitt Director · appointed 2018 · resigned 2020
- Iain Burgess Director · appointed 2018 · resigned 2019
- David James Cox Director · appointed 2018 · resigned 2020
- Daniel John Rees Director · appointed 2015 · resigned 2022
- Wayne Martin Rees Director · appointed 2015 · resigned 2018
- Bridget Rees Secretary · appointed 2014 · resigned 2021
- Bridget Kay Rees Director · appointed 2014 · resigned 2021
- Mathew Rees Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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