Network
The large node is Reftrade UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Laurens Louwers 2012-2019 View profile
- Alex Cornelis Van Dijke 2012-2019 View profile
- Roger Charles Mills 2008-2010 View profile
- Emma Mairi Spence 2010-2015 View profile
- Claire Eileen Mills 2008-2009 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
- 26/02/2008
Ownership
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.
- Greg Stewart Spence ceased 2025-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cargostore Worldwide Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- Reftrade UK LTD.
is controlled by Greg Stewart Spence
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-04-04 · source: Companies House PSC register
Ultimately controlled by Greg Stewart Spence.
1 other company 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.
4 directors on the board
- Greg Stewart Spence Director · appointed 2008
- Martin Walter Baxter Director · appointed 2019
- Andrew Hart Director · appointed 2025
- Adam Christopher William Patrick Director · appointed 2025
Directors past 6 years
- Greg Stewart Spence Director · appointed 2008
- Martin Walter Baxter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martin Walter Baxter Director · appointed 2019
Portfolio (3)
- Greg Stewart Spence Director · appointed 2008
- Andrew Hart Director · appointed 2025
- Adam Christopher William Patrick Director · appointed 2025
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.
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
- SC338373
- 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