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Company · Preston

Luton Challney (Refico) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Luton Challney (Refico) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Robin Stuart Porter 2017-2019 Director View profile
  2. Gavin John Miller 2017-2019 Director View profile
  3. Kate Louise Flaherty 2017-2020 Director View profile
  4. Nicholas James Mackee 2017-2017 Director View profile
  5. Amanda Elizabeth Woods 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/08/2017
Registered office
Preston

Ownership

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.

Group

  1. Luton Challney (Refico) Limited is controlled by QED Luton (Challney) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register
  2. QED Luton (Challney) Holdings Limited is controlled by Building Schools for the Future Investments LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Building Schools for the Future Investments LLP is controlled by Bsfi LIP 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Bsfi LIP 1 Limited is controlled by IPP Bond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. IPP Bond Limited is controlled by IPP Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. IPP Holdings 1 Limited is controlled by International Public Partnerships GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. International Public Partnerships GP Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Amber Infrastructure Holdings TWO Limited is controlled by Amber Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Luton Challney (Refico) Limited is unusually long; showing the first 10 steps.

34 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.

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

5.3y median 5.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
left in the last 12 months

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.

Business services 83Professional services 29Finance 21Construction 20Education 16Other services 7Property 5Health and social care 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10932825
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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