Company · Stevenage
Rephine Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Arnold Croghan 2022-2025 View profile
- Adam Sherlock 2021-2024 View profile
- Thomas Arthur Holroyd 2021-2021 View profile
- Adam Maidment 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 31/08/2021
- Registered office
- Stevenage
Ownership
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.
- Rephine Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Group
- Rephine Bidco Limited
is controlled by Rephine Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Rephine Midco Limited
is controlled by Rephine Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-31 · source: Companies House PSC register - Rephine Topco Limited
is controlled by Kester GP II LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2021-08-26 · source: Companies House PSC register - Kester GP II LLP
is controlled by GCP Europe GP1 LTD
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-07 · source: Companies House PSC register - GCP Europe GP1 LTD
is controlled by Kester Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kester Capital LLP
is controlled by Robert Cameron Crockett
Evidence
active 25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Cameron Crockett.
56 other companies in this group
- GCP Europe II Carry Partner D LP
- Project Apollo Midco Limited
- Kester FP II LP
- Regula Topco Limited
- Kester GP II LLP
- Clearwater Topco Limited
- Project Barcelona Midco Limited
- Evestia Clinical Limited
- Rephine Topco Limited
- GCP Europe II Carry Partner LP
- Project Base Topco Limited
- Project Base Bidco Limited
- Regula Bidco Limited
- Project Cirrus Bidco Limited
- Project Apollo Nominee Limited
- GCP Europe GP2 LTD
- Kester Capital IIB Carry Partner LP
- GXP Engaged Auditing Services UK LTD.
- Project River Topco Limited
- Project Iridium Midco Limited
- Mustang Bidco Limited
- GCP Europe II Carry Partner C LP
- Project Iridium Bidco Limited
- Mustang Midco Limited
- Project Apollo Bidco Limited
- Kester Capital IIB GP LLP
- Kester Capital III GP LLP
- Atlantic Research Group Limited
- SC319391
- Project Iridium Topco Limited
- GCP Europe GP1 LTD
- Project Apollo Topco Limited
- Jaguar Coop Holdings Limited
- Kester Capital IV FP LP
- GCP Capital Partners Europe II LP
- Project Barcelona Bidco Limited
- Kester Capital IV FP GP LLP
- Regula Midco Limited
- Kester Capital LLP
- GCP Europe II Carry Partner A LP
- GCP Europe II Gplp LP
- Project Base Midco Limited
- 12487344
- Boundary Visualisation Holdings Limited
- GCP Europe GP II LLP
- Project Cirrus Topco Limited
- Kester Capital III FP GP LLP
- Project River Bidco Limited
- Mustang Topco Limited
- GCP Europe II Carry Partner E/F LP
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
- Alasdair Iain Leckie Director · appointed 2021
- Chris Burman Director · appointed 2021
- Alexander John Murray Director · appointed 2025
- Timothy Edward Hawkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Alasdair Iain Leckie Director · appointed 2021
- Chris Burman Director · appointed 2021
- Alexander John Murray Director · appointed 2025
- Timothy Edward Hawkins Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13594515
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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