REF Capital LLP
Company OC351405 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 designated members only, past designated members excluded.
2 designated members on the board
- Andrew Simon Drummond Llp-designated-member · appointed 2010
- Stephen Anthony Eades Llp-designated-member · appointed 2010
Designated members past 6 years
- Andrew Simon Drummond Llp-designated-member · appointed 2010
- Stephen Anthony Eades Llp-designated-member · appointed 2010
First-time vs portfolio designated members
Portfolio (2)
- Andrew Simon Drummond Llp-designated-member · appointed 2010
- Stephen Anthony Eades Llp-designated-member · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Refcap Real Estate Investments Limited 2 shared directors
- Refcap Commercial Real Estate Investments LTD 2 shared directors
- Cavendish W4 LTD 2 shared directors
Connected through a shared director
- Cobalt Private Finance Limited 1 shared director
- Fulham Developments Limited 1 shared director
- Refcap (VA) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC351405 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/01/2010 |
| Address | SUITE 1, 2 ALLINGTON CLOSE, LONDON, SW19 5AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen Anthony Eades
25-50% voting (LLP) · notified 2016-04-06 - Andrew Simon Drummond
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Officers (3)
- Andrew Simon Drummond Llp-designated-member · appointed 2010
- Stephen Anthony Eades Llp-designated-member · appointed 2010
Show 1 former officer
- James Scott Grieve Llp-designated-member · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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