RLE Futuremotiv Limited
Company 11130721 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.
2 directors on the board
- Ralf Laufenberg Director · appointed 2018
- Neil John Cushing Director · appointed 2018
Directors past 6 years
- Ralf Laufenberg Director · appointed 2018
- Neil John Cushing Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ralf Laufenberg Director · appointed 2018
- Neil John Cushing Director · appointed 2018
Left in the last 12 months
- Gowland, Darren, Dr Director · appointed 2018 · resigned 2026
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
- RLE International Product Development LTD 2 shared directors
- RLE Global Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11130721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2018 |
| Address | THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- RLE Global Operations Limited
75-100% shares, 75-100% voting · notified 2026-01-01
Officers (5)
- Ralf Laufenberg Director · appointed 2018
- Neil John Cushing Director · appointed 2018
Show 3 former officers
- Robert Pervez Rupa Director · appointed 2018 · resigned 2025
- Gowland, Darren, Dr Director · appointed 2018 · resigned 2026
- Insight Nominees LTD Corporate-secretary · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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