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Company

Refracpac Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Refracpac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Robert Andrew Ross Smith 2010-2011 Director View profile
  2. Wolseley Directors Limited 2007-2011 Corporate-director View profile
  3. Stephen Paul Webster 2005-2010 Director View profile
  4. Mark Jonathan White 2005-2007 Director View profile
  5. Iain Douglas Mckerracher 1996-2005 Director View profile
  6. Philip Anthony Kirk 1993-2005 Director View profile
  7. Ivan George Norris 1990-1992 Director View profile
  8. Ronald Martin 1990-1992 Director View profile
  9. Roderick M Nicoll 1989 Director View profile
  10. James Kinnear 1996 Director View profile
  11. Michael John Essery 1991 Director View profile
  12. Tom Brophy 2011-2011 Secretary View profile
  13. Alison Drew 2005-2011 Secretary View profile
  14. Nicol Muir Bilsland 1990-1993 Secretary View profile
  15. William Wilson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/10/1976

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.

Group

  1. Refracpac Limited is controlled by Encon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. Encon Group Limited is controlled by Encon Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Encon Investments Limited is controlled by Encon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Encon Limited is controlled by Liberty2803 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Liberty2803 Limited is controlled by Stuart John Moore
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart John Moore.

18 other companies in this group

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.

2 directors on the board

14.7y median 14.7y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Dormant 16Professional services 11Construction 8

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC060894
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data