Rina Tech UK Limited
Engineering related scientific and technical consulting activities · Leatherhead
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRina Consulting S.P.A.Corporate
Shares: over 75%, up to 100%
Notified 2023-12-07 · No cessation recorded
Source record 115800380Show 2 ceased records
Edif Group Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2023-12-07
Source record 116234759Edif Group Management LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-16
Source record 108400508People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 27 historicalCB
Christopher Michael BullCurrent director
Appointed 2026-04-23
JW
Joseph James WalkerCurrent director
Appointed 2026-04-23
FV
Francesco ValpergaCurrent director
Appointed 2025-11-28
SM
Stefano MonteverdeCurrent director
Appointed 2025-11-28
Show 27 historical appointments
UD
Ubaldo Della PennaResigned director
Resigned 2023-12-07 · 1 yr · Company Director
MB
Mark BairstowResigned director
Resigned 2023-12-07 · 2 yrs · Director
RD
Richard DobsonResigned director
Resigned 2023-01-03 · 3 yrs · Director
EC
Emanuele CastagnoResigned director
Resigned 2020-12-18 · 2 yrs · Company Director
SS
Stefano SocciResigned director
Resigned 2019-01-15 · 1 yr · Director
AB
Andrea BombardiResigned director
Resigned 2018-02-22 · Director
RC
Roberto CarpanetoResigned director
Resigned 2016-07-20 · 1 yr · Ceo
FB
Fabio BagnoliResigned director
Resigned 2016-07-20 · 3 yrs · Division Manager
AC
Adam CrockerResigned secretary
Resigned 2014-07-29 · 6 yrs
GH
Gavin HigginsResigned secretary
Resigned 2014-06-30
GH
Gavin HigginsResigned director
Resigned 2014-06-30 · 2 yrs · Cfo
SL
Steve LancasterResigned director
Resigned 2014-01-15 · 3 yrs · Managing Director
AC
Adam CrockerResigned secretary
Resigned 2013-05-16 · 1 yr
SB
Simon BrownResigned director
Resigned 2011-07-20 · 11 yrs · Managing Director
AC
Adam CrockerResigned director
Resigned 2011-06-14 · 9 yrs · Company Director
MF
Michael FaireyResigned secretary
Resigned 2011-04-30 · 2 yrs
CF
Craig FaireyResigned director
Resigned 2011-03-14 · 3 yrs · Director
MD
Mattew DreaperResigned secretary
Resigned 2011-02-17
AC
Anthony ChantResigned director
Resigned 2011-02-17 · 5 yrs · None
MD
Matthew DreaperResigned director
Resigned 2011-02-17 · None
RD
Robert DilworthResigned director
Resigned 2011-02-17 · 5 yrs · None
TD
Tim DunnResigned director
Resigned 2010-12-16 · Director
RD
Richard DawResigned director
Resigned 2010-12-16 · Director
CorpTravers Smith LimitedResigned director
Resigned 2010-10-26
Resigned 2010-10-26
RB
Ruth BrackenResigned director
Resigned 2010-10-26 · Administrator
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active