Rufinity LTD
Company 15639058 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.
5 directors on the board
- Anna Whitworth Director · appointed 2024
- John Christopher Whitworth Director · appointed 2024
- Carolyne Rosalind Susan Whitworth Director · appointed 2024
- Christopher Whitworth Director · appointed 2024
- Thomas Whitworth Director · appointed 2024
1.7y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Anna Whitworth Director · appointed 2024
- Carolyne Rosalind Susan Whitworth Director · appointed 2024
- Christopher Whitworth Director · appointed 2024
- Thomas Whitworth Director · appointed 2024
Portfolio (1)
- John Christopher Whitworth Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- ONE Bridge Street Management Limited 1 shared director
- Stanley Dock (ALL Suite) Regeneration LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 15639058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2024 |
| Address | DALE HOUSE MEADOWSIDE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- John Christopher Whitworth
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (5)
- Anna Whitworth Director · appointed 2024
- Carolyne Rosalind Susan Whitworth Director · appointed 2024
- Christopher Whitworth Director · appointed 2024
- Thomas Whitworth Director · appointed 2024
- John Christopher Whitworth Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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