Rafyc Holdings Limited

Active06547949 Private company limited by guarantee
Incorporated
28 March 2008 (18 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Mark Kevin Leather
James Hugh Charles Maxwell
Accounts type
Total exemption full
Region
South East
Address
Riverside House Rope Walk
Hamble
Southampton
SO31 4HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 14 active

Officer details are public data from the Companies House register.

Leather, Mark Kevin
Director · Appointed 9 June 2026
British
Born December 1973 (52)
Maxwell, James Hugh Charles
Director · Appointed 9 June 2026
British
Born March 1979 (47)
Director · Appointed 8 January 2026
British
Born October 1966 (60)
Director · Appointed 8 January 2026
Also at Building Performance Group Limited, Efsg Limited, Building Research Establishment Limited · more companies
British,American
Born January 1973 (53)
Diffey, Mark
Director · Appointed 11 November 2025
British
Born January 1960 (66)
Director · Appointed 11 November 2025
British
Born April 1956 (70)
Frost, Robert Dean
Director · Appointed 11 October 2025
British
Born April 1969 (57)
Furner, Christopher John
Director · Appointed 11 October 2025
British
Born November 1957
Morley, Kim Adrian
Director · Appointed 11 October 2025
British
Born September 1961 (65)
Director · Appointed 11 October 2025
Also at Netley Cliff Management Company Limited(the)
British
Born June 1962 (64)
Griffiths, Laurence James
Director · Appointed 11 February 2025
British
Born January 1952 (74)
Jobson, David
Secretary · Appointed 11 April 2024
Director · Appointed 29 October 2022
Also at Rafyc Trading Limited
British
Born May 1960 (66)
Director · Appointed 26 October 2019
Also at Rafyc Trading Limited
British
Born July 1960 (66)
Officer history (102 former)
9 June 2026
Appointed Leather, Mark Kevin as Director
9 June 2026
Appointed Maxwell, James Hugh Charles as Director
6 June 2026
Resigned Walton, Christian Kvist as Director
7 May 2026
Resigned Mayer, Simon as Director
6 March 2026
Resigned Berry, Timothy Walter Kevin as Director
10 February 2026
Resigned Guerandel, Hillary Martha as Director
10 February 2026
Appointed Walton, Christian Kvist as Director
8 January 2026
Appointed Rudder, Jennifer Lynn as Director
8 January 2026
Appointed Anderson, Donna, Mx as Director
29 December 2025
Resigned Best, John as Director
9 December 2025
Resigned Elliott, Richard Kevin, Dr as Director
11 November 2025
Appointed Granaghan, Pauline as Director
11 November 2025
Appointed Diffey, Mark as Director
11 October 2025
Appointed Frost, Robert Dean as Director
11 October 2025
Resigned Crighton, Robert Frederick as Director
11 October 2025
Resigned Donoghue, Marc Edward as Director
11 October 2025
Appointed Berry, Timothy Walter Kevin as Director
11 October 2025
Appointed Smith, John Martyn Philip as Director
11 October 2025
Resigned Wilderspin, Robbie as Director
11 October 2025
Appointed Morley, Kim Adrian as Director
11 October 2025
Resigned Keywood, Elaine as Director
11 October 2025
Resigned Buss, Victor Edward as Director
11 October 2025
Appointed Furner, Christopher John as Director
11 October 2025
Resigned D'Eath, Peter John as Director
11 October 2025
Resigned Foster, Gail Michelle as Director
11 February 2025
Appointed Elliott, Richard Kevin, Dr as Director
11 February 2025
Appointed Griffiths, Laurence James as Director
5 October 2024
Resigned Le Mare, David Anthony Charles, Squadron Leader as Director
5 October 2024
Appointed D'Eath, Peter John as Director
5 October 2024
Resigned Anderson, Donna, Mx as Director
5 October 2024
Appointed Wilderspin, Robbie as Director
5 October 2024
Resigned Granaghan, Pauline as Director
5 October 2024
Resigned Millett, Jean Frances as Director
5 October 2024
Appointed Buss, Victor Edward as Director
11 April 2024
Appointed Jobson, David as Secretary
11 April 2024
Resigned Milner, Frank as Secretary
8 February 2024
Appointed Guerandel, Hillary Martha as Director
14 October 2023
Resigned Lord, Andrew Kevin as Director
14 October 2023
Resigned Carty, Robert as Director
14 October 2023
Resigned D'Eath, Peter John as Director
14 October 2023
Resigned Thompson, Hine Moana as Director
14 October 2023
Appointed Foster, Gail Michelle as Director
14 October 2023
Appointed Le Mare, David Anthony Charles, Squadron Leader as Director
29 October 2022
Appointed Millett, Jean Frances as Director
29 October 2022
Resigned Death, Peter John as Director
29 October 2022
Appointed Anderson, Donna, Mx as Director
29 October 2022
Appointed Anderson, Donna as Director
29 October 2022
Appointed D'Eath, Peter John as Director
29 October 2022
Appointed Carty, Robert as Director
29 October 2022
Appointed Searle, Jonathan Mark as Director
29 October 2022
Resigned Valentine, Andrew Stephen as Director
29 October 2022
Resigned Dowling, John as Director
29 October 2022
Appointed Death, Peter John as Director
29 October 2022
Resigned Henley, Cheryl as Director
29 October 2022
Resigned Smart, Iain as Director
29 October 2022
Resigned Anderson, Donna as Director
14 August 2022
Resigned Coombs, James Matthew as Director
14 July 2022
Resigned Smart, Tracey as Secretary
14 July 2022
Appointed Milner, Frank as Secretary
30 June 2022
Appointed Best, John as Director
30 June 2022
Appointed Mayer, Simon as Director
31 May 2022
Resigned Greig, Jacqui as Director
8 April 2022
Resigned Buss, Victor Edward as Director
6 November 2021
Appointed Henley, Cheryl as Director
6 November 2021
Resigned Best, John Leonard as Director
6 November 2021
Resigned Death, Peter John as Director
6 November 2021
Resigned Wilderspin, Robert Peter as Director
6 November 2021
Appointed Granaghan, Pauline as Director
6 November 2021
Appointed Donoghue, Marc Edward as Director
6 November 2021
Appointed Keywood, Elaine as Director
6 November 2021
Resigned Carty, Anne Christina as Director
6 November 2021
Resigned Wilderspin, Robert Peter as Secretary
6 November 2021
Appointed Smart, Tracey as Secretary
24 June 2021
Appointed Greig, Jacqui as Director
19 June 2021
Resigned Pace, Tony Roy as Director
24 October 2020
Resigned Oliver, Paul Laurence as Director
24 October 2020
Appointed Buss, Victor Edward as Director
1 October 2020
Resigned Jefferson, Peter John as Director
1 January 2020
Appointed Smart, Iain as Director
1 January 2020
Appointed Death, Peter John as Director
1 January 2020
Appointed Lord, Andrew Kevin as Director
26 October 2019
Appointed Jefferson, Peter John as Director
26 October 2019
Resigned Diffey, Caroline as Director
26 October 2019
Appointed Pace, Tony Roy as Director
26 October 2019
Appointed Watts, John Howard as Director
26 October 2019
Resigned Carline, Susan Ann as Director
26 October 2019
Resigned Gehring, Tina Louise as Director
26 October 2019
Resigned Mitchell, John Frederick as Director
26 October 2019
Resigned Tennant, Martin John as Director
26 October 2019
Resigned Cooper, Rodney Morris as Director
30 November 2018
Appointed Dowling, John as Director
16 November 2018
Appointed Thompson, Hine Moana as Director
27 October 2018
Resigned Foster, Gail Michelle as Director
27 October 2018
Appointed Carty, Anne Christina as Director
27 October 2018
Resigned King, David Walter as Director
27 October 2018
Resigned Thompson, Hine Moana as Director
27 October 2018
27 October 2018
Appointed Tennant, Martin John as Director
27 October 2018
Appointed Wilderspin, Robert Peter as Secretary
27 October 2018
Resigned Roche, William Robert, Professor as Secretary
27 October 2018
Appointed Crighton, Robert Frederick as Director
24 July 2018
Appointed Coombs, James Matthew as Director
5 June 2018
Resigned Hoskins, Graham as Director
5 February 2018
Appointed Cooper, Rodney Morris as Director
5 February 2018
Appointed Valentine, Andrew Stephen as Director
13 November 2017
Resigned Colvin, Ronald as Director
21 October 2017
Appointed Oliver, Paul Laurence as Director
21 October 2017
Resigned Annis, Kevin Grant as Director
21 October 2017
Resigned Furner, Christopher John as Director
21 October 2017
Appointed Thompson, Hine Moana as Director
21 October 2017
Appointed King, David Walter as Director
21 October 2017
Appointed Wilderspin, Robert Peter as Director
21 October 2017
Resigned Jobson, David as Director
21 October 2017
Resigned O'Malley, Dermod Anthony Barnaby as Director
21 October 2017
Resigned Green, Mike as Director
11 January 2017
Appointed Best, John Leonard as Director
11 January 2017
Appointed O'Malley, Dermod Anthony Barnaby as Director
1 December 2016
Appointed Colvin, Ronald as Director
15 November 2016
Resigned Houser, Grenville Timothy as Director
22 October 2016
Appointed Hoskins, Graham as Director
22 October 2016
Resigned Houser, Grenville Timothy as Secretary
22 October 2016
Resigned Watts, John Howard as Director
22 October 2016
Resigned Snelling, Len Malcolm as Director
22 October 2016
22 October 2016
Appointed Carline, Susan Ann as Director
22 October 2016
Resigned Deacon, Christopher James as Director
22 October 2016
Appointed Roche, William Robert, Professor as Secretary
23 March 2016
Resigned Fensome, Deborah Sandra as Director
24 October 2015
Resigned Donoghue, Marc Edward as Director
24 October 2015
Appointed Mitchell, John Frederick as Director
24 October 2015
Appointed Gehring, Tina Louise as Director
24 October 2015
Appointed Roche, William Robert, Professor as Director
24 October 2015
Appointed Green, Mike as Director
24 October 2015
Appointed Annis, Kevin Grant as Director
24 October 2015
Appointed Snelling, Len Malcolm as Director
24 October 2015
25 October 2014
Resigned Granaghan, Pauline as Director
25 October 2014
Appointed Fensome, Deborah Sandra as Director
25 October 2014
Resigned Houghton, Nicola Deirdre as Director
25 October 2014
Appointed Furner, Christopher John as Director
25 October 2014
Resigned Swaffield, Brian James as Director
25 October 2014
Appointed Jobson, David as Director
25 October 2014
Resigned Beecroft, Kenneth Thomas as Director
25 October 2014
Resigned Bishop, Frances Maureen as Director
10 July 2014
Appointed Houser, Grenville Timothy as Secretary
10 July 2014
Resigned Brown, Deborah Suzanne as Secretary
10 July 2014
Resigned Brown, Deborah Suzanne as Director
19 December 2013
Resigned Boardman, Hugh Stanley, Dr. as Director
26 October 2013
Appointed Diffey, Caroline as Director
26 October 2013
Appointed Swaffield, Brian James as Director
26 October 2013
Resigned Redsell, Ian Duncan as Director
26 October 2013
Resigned Harvey, Peter Shaw as Director
26 October 2013
Appointed Houser, Grenville Timothy as Director
26 October 2013
26 October 2013
Appointed Watts, John Howard as Director
26 October 2013
Resigned Oliver, Paul Laurence as Director
17 May 2013
20 October 2012
Appointed Granaghan, Pauline as Director
20 October 2012
Appointed Brown, Deborah Suzanne as Secretary
20 October 2012
Appointed Brown, Deborah Suzanne as Director
20 October 2012
Appointed Foster, Gail Michelle as Director
20 October 2012
Resigned Plant, Graham Richard Tudor, Dr as Director
20 October 2012
Resigned Harvey, Peter Shaw as Secretary
22 October 2011
Appointed Donoghue, Marc Edward as Director
22 October 2011
Appointed Harvey, Peter Shaw as Secretary
22 October 2011
Resigned Redsell, Ian Duncan as Secretary
22 October 2011
Appointed Beecroft, Kenneth Thomas as Director
22 October 2011
Resigned Cullen, Kate as Director
22 October 2011
Resigned Devonport, Colin as Director
22 October 2011
Appointed Deacon, Christopher James as Director
22 October 2011
Appointed Boardman, Hugh Stanley, Dr. as Director
22 October 2011
Resigned Clarkson, Robin Christopher as Director
22 October 2011
Appointed Plant, Graham Richard Tudor, Dr as Director
30 November 2010
Resigned Deacon, Christopher James as Director
23 October 2010
Appointed Houghton, Nicola Deirdre as Director
23 October 2010
Resigned Rose, Andrew as Director
23 October 2010
Appointed Glanton, Christopher John Robert as Director
23 October 2010
Resigned Watts, Rosalind Margaret as Director
23 October 2010
Resigned Boardman, Hugh Stanley, Dr. as Director
23 October 2010
Resigned Rose, Andrew as Secretary
23 October 2010
23 October 2010
Appointed Redsell, Ian Duncan as Secretary
23 October 2010
Appointed Harvey, Peter Shaw as Director
24 October 2009
Resigned Cobelli, Ricardo Dominic as Director
24 October 2009
Appointed Rose, Andrew as Secretary
24 October 2009
Appointed Devonport, Colin as Director
24 October 2009
Appointed Bishop, Frances Maureen as Director
24 October 2009
Appointed Cullen, Kate as Director
24 October 2009
24 October 2009
Appointed Deacon, Christopher James as Director
24 October 2009
Resigned Powell, Stephen as Director
24 October 2009
Appointed Watts, Rosalind Margaret as Director
24 October 2009
Resigned Wilderspin, Robert as Director
24 October 2009
Appointed Rose, Andrew as Director
24 October 2009
Resigned Rogers, Sharon as Director
24 October 2009
Resigned Dalrymple, Gregory Hugh as Director
24 October 2009
Resigned Jarmain, Stephen Patrick as Director
24 October 2009
Appointed Boardman, Hugh Stanley, Dr. as Director
24 October 2009
24 October 2009
Resigned Coote, Cheryl as Director
24 October 2009
Appointed Oliver, Paul Laurence as Director
25 October 2008
Resigned Thompson, Michael as Director
25 October 2008
Resigned Madge, Robert Gary as Director
25 October 2008
Appointed Redsell, Ian Duncan as Director
25 October 2008
Appointed Cobelli, Ricardo Dominic as Director
24 September 2008
Resigned Phillips, Timothy John as Director
1 April 2008
Appointed Coote, Cheryl as Director
1 April 2008
Appointed Rogers, Sharon as Director
1 April 2008
Appointed Wilderspin, Robert as Director
1 April 2008
Appointed Powell, Stephen as Director
1 April 2008
Appointed Clarkson, Robin Christopher as Director
1 April 2008
Appointed Dalrymple, Gregory Hugh as Director
1 April 2008
Appointed Thompson, Michael as Director
1 April 2008
Appointed Madge, Robert Gary as Director
1 April 2008
Appointed Phillips, Timothy John as Director
28 March 2008
28 March 2008
Appointed Jarmain, Stephen Patrick as Director
28 March 2008

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
10 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
7 May 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates28 March 2026
Show all recent filings

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