Rinedata Holdings Limited
Company 12329777 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Jeremy Bucknell Director · appointed 2022
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jeremy Bucknell Director · appointed 2022
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
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
- D S Callards Limited 3 shared directors
- Rinedata Limited 3 shared directors
- Midmarch Limited 3 shared directors
- Codestone Estates Limited 3 shared directors
- Morris Topco Limited 3 shared directors
- Morris Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12329777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| Address | 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (5) 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.
- Ketan Patel ceased 2022-04-29
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-22 - confirmed: also a director of this company - Kirit Patel ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2019-11-22 - confirmed: also a director of this company - Mihir Patel ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2019-11-22 - confirmed: also a director of this company - Rupert Madath ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2019-11-22 - Morris Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rinedata Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Rinedata Limited ceased 2022-05-03
75-100% shares, 75-100% voting · notified 2019-12-11
Officers (16)
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
- Jeremy Bucknell Director · appointed 2022
Show 13 former officers
- Christopher Gary Powell Director · appointed 2023 · resigned 2024
- Debbie Seeley Director · appointed 2022 · resigned 2023
- Daniel Hobson Director · appointed 2022 · resigned 2024
- Sam Bursey Director · appointed 2022 · resigned 2023
- Daksha Patel Director · appointed 2020 · resigned 2022
- Bindi Desai Director · appointed 2020 · resigned 2022
- Kirit Patel Director · appointed 2020 · resigned 2022
- Kiah Patel Director · appointed 2020 · resigned 2022
- Rupert Madath Director · appointed 2020 · resigned 2022
- Sandra Madath Director · appointed 2020 · resigned 2022
- Nisha Patel Director · appointed 2020 · resigned 2022
- Mihir Patel Director · appointed 2020 · resigned 2022
- Ketan Patel Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record