The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rephyt Limited

Company 16637492 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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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

0.7y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Manufacturing 2Arts and leisure 1Finance 1Mining 1Professional services 1Tech and media 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number16637492
StatusActive
TypePrivate Limited Company
Incorporated08/08/2025
AddressSUITE 3.19C - REGUS PICCADILLY, 48 WARWICK STREET, LONDON, GREATER LONDON, W1B 5AW
Accounts next due08/05/2027
Accounts last made up-

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft72190 - Other research and experimental development on natural sciences and engineering

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.

Officers (4)

Directors and officers on the Companies House record, current and former.

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