Rephine Topco Limited
Company 13587144 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
- Maureen Sheila Helen Coleman Director · appointed 2021
- Timothy Edward Hawkins Director · appointed 2024
- Thomas Arthur Holroyd Director · appointed 2021
- Adam Maidment Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Maureen Sheila Helen Coleman Director · appointed 2021
- Timothy Edward Hawkins Director · appointed 2024
- Thomas Arthur Holroyd Director · appointed 2021
- Adam Maidment Director · appointed 2021
Also govern a charity
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
- Regula Topco Limited 2 shared directors
- Regula Bidco Limited 2 shared directors
- Project Barcelona Topco Limited 2 shared directors
- Project Barcelona Bidco Limited 2 shared directors
Connected through a shared director
- P I R Limited 1 shared director
- Rephine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13587144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | UNIT 15, MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF |
| 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.
- Kester GP II LLP
75-100% shares, 75-100% voting · notified 2021-08-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rephine Midco Limited
75-100% shares, 75-100% voting · notified 2021-08-31
Officers (6)
- Timothy Edward Hawkins Director · appointed 2024
- Maureen Sheila Helen Coleman Director · appointed 2021
- Thomas Arthur Holroyd Director · appointed 2021
- Adam Maidment Director · appointed 2021
Show 2 former officers
- Mark Arnold Croghan Director · appointed 2022 · resigned 2025
- Adam Sherlock Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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