Refinery 29 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
SS
Mr Shane Emerson SmithIndividual
Voting rights: over 50%, up to 75%
Notified 2019-10-02 · Ceased 2021-08-31
Source record 136647785People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalKC
Katherine Monica ChandlerCurrent secretary
Appointed 2026-05-18
Show 12 historical appointments
SG
Stuart GoldsteinResigned director
Resigned 2024-01-29 · Head Of Business & Legal Affairs
SG
Stuart GoldsteinResigned secretary
Resigned 2024-01-29 · 2 yrs
TS
Tim ShanahanResigned director
Resigned 2023-12-27 · Chief Financial Officer
JG
Jason GubermanResigned secretary
Resigned 2023-12-11
MH
Maria HarrisResigned secretary
Resigned 2023-08-30
BD
Bruce DixonResigned director
Resigned 2022-03-02 · 3 yrs · Director
HL
Hozefa LokhandwalaResigned director
Resigned 2020-02-06 · 3 yrs · Director
HS
Holger SimonResigned director
Resigned 2020-02-06 · 2 yrs · Director
MG
Melanie GoldeyResigned director
Resigned 2017-05-15 · 2 yrs · Director And Chief Financial Officer
TE
Thomas EterginoResigned director
Resigned 2014-06-30 · 2 yrs · Cfo
PV
Philippe Von BorriesResigned director
Resigned 2012-11-05 · 7 yrs · Ceo
JS
Justin StefanoResigned director
Resigned 2012-11-05 · 7 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active