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Companies/13593994

Rephine Midco Limited

Other business support service activities n.e.c. · Stevenage

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-31 · No cessation recorded

Source record 126750756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AM
Alexander John MurrayCurrent director
Appointed 2025-04-01 · 1 yr · Group Finance Director
+2 others
TH
Timothy HawkinsCurrent director
Appointed 2025-04-01 · 1 yr · Ceo
+3 others
AL
Alasdair LeckieCurrent director
Appointed 2021-10-12 · 4 yrs · Operations Manager
+3 others
CB
Chris BurmanCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+3 others
Show 4 historical appointments
MC
Mark CroghanResigned director
Resigned 2022-08-16 · 2 yrs · Cfo
AS
Adam SherlockResigned director
Resigned 2021-10-12 · 2 yrs · Managing Director
TH
Thomas HolroydResigned director
Resigned 2021-08-31 · Director
AM
Adam MaidmentResigned director
Resigned 2021-08-31 · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active