Reftrade UK LTD.

Company SC338373 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 4.1y

average tenure

17.9y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Mining 3Business services 2Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

Environstore Limited 3 shared directors
Cargostore Worldwide Trading Limited 2 shared directors
Maxton Topco Limited 2 shared directors
Maxton Midco Limited 2 shared directors
Maxton Bidco Limited 2 shared directors
Pitfodels Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC338373
Status	Active
Type	Private Limited Company
Incorporated	26/02/2008
Address	C/O GREG SPENCE BIRCHMOSS DEPOT, ECHT, WESTHILL, ABERDEENSHIRE, AB32 6XL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Cargostore Worldwide Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Greg Stewart Spence ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Hart, Andrew Director · appointed 2025
Patrick, Adam Christopher William Director · appointed 2025
Baxter, Martin Walter Director · appointed 2019
Spence, Greg Stewart Director · appointed 2008
Louwers, Laurens Former Director · appointed 2012 · resigned 2019
VAN Dijke, Alex Cornelis Former Director · appointed 2012 · resigned 2019
Spence, Emma Mairi Former Secretary · appointed 2010 · resigned 2015
Mills, Roger Charles Former Director · appointed 2008 · resigned 2010
Mills, Claire Eileen Former Secretary · appointed 2008 · resigned 2009

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

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