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Rafyc Holdings Limited

06547949

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Riverside House Rope Walk, Hamble, Southampton, SO31 4HD
Incorporated 28/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr John Howard Watts

director · Since 26/10/2019

RETIRED

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Jonathan Mark Searle

director · Since 29/10/2022

COMMUNITY ADVOCATE

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr David Jobson

secretary · Since 11/04/2024

Mr Laurence James Griffiths

director · Since 11/02/2025

RETIRED

BRITISH · ENGLAND · Age 74

Mr John Martyn Philip Smith

director · Since 11/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Robert Dean Frost

director · Since 11/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christopher John Furner

director · Since 11/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 68

Mr Kim Adrian Morley

director · Since 11/10/2025

RETIRED

BRITISH · ENGLAND · Age 64

Mrs Pauline Granaghan

director · Since 11/11/2025

RETIRED

BRITISH · ENGLAND · Age 70

Mr Mark Diffey

director · Since 11/11/2025

QUALITY CONSULTANT

BRITISH · ENGLAND · Age 66

Mx Donna Anderson

director · Since 08/01/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Jennifer Lynn Rudder

director · Since 08/01/2026

BRITISH,AMERICAN · ENGLAND · Age 53

Also on 10 other boards

Mr Christian Kvist Walton

director · Since 10/02/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

John Howard Watts

director · Since 26/10/2019

British · England · Age 66

Jonathan Mark Searle

director · Since 29/10/2022

British · England · Age 66

David Jobson

secretary · Since 11/04/2024

Laurence James Griffiths

director · Since 11/02/2025

British · England · Age 74

John Martyn Philip Smith

director · Since 11/10/2025

British · England · Age 64

Kim Adrian Morley

director · Since 11/10/2025

British · England · Age 64

Christopher John Furner

director · Since 11/10/2025

British · England · Age 68

Robert Dean Frost

director · Since 11/10/2025

British · England · Age 57

Pauline Granaghan

director · Since 11/11/2025

British · England · Age 70

Mark Diffey

director · Since 11/11/2025

British · England · Age 66

Jennifer Lynn Rudder

director · Since 08/01/2026

British,American · England · Age 53

Donna Anderson

director · Since 08/01/2026

British · England · Age 59

Mark Kevin Leather

director · Since 09/06/2026

British · England · Age 52

James Hugh Charles Maxwell

director · Since 09/06/2026

British · England · Age 47

Former

David Gordon Christopher Whitehead

secretary · Resigned 24/10/2009

Cheryl Coote

director · Resigned 24/10/2009

Ricardo Dominic Cobelli

director · Resigned 24/10/2009

Hugh Stanley Boardman

director · Resigned 23/10/2010

Andrew Rose

secretary · Resigned 23/10/2010

Robin Christopher Clarkson

director · Resigned 22/10/2011

Kate Cullen

director · Resigned 22/10/2011

Ian Duncan Redsell

secretary · Resigned 22/10/2011

Peter Shaw Harvey

secretary · Resigned 20/10/2012

Hugh Stanley Boardman

director · Resigned 19/12/2013

Deborah Suzanne Brown

secretary · Resigned 10/07/2014

Deborah Suzanne Brown

director · Resigned 10/07/2014

Frances Maureen Bishop

director · Resigned 25/10/2014

Kenneth Thomas Beecroft

director · Resigned 25/10/2014

Grenville Timothy Houser

secretary · Resigned 22/10/2016

Kevin Grant Annis

director · Resigned 21/10/2017

Ronald Colvin

director · Resigned 13/11/2017

William Robert Roche

secretary · Resigned 27/10/2018

Susan Ann Carline

director · Resigned 26/10/2019

Rodney Morris Cooper

director · Resigned 26/10/2019

John Leonard Best

director · Resigned 06/11/2021

Robert Peter Wilderspin

secretary · Resigned 06/11/2021

Anne Christina Carty

director · Resigned 06/11/2021

Victor Edward Buss

director · Resigned 08/04/2022

Tracey Smart

secretary · Resigned 14/07/2022

James Matthew Coombs

director · Resigned 14/08/2022

Donna Anderson

director · Resigned 29/10/2022

Robert Carty

director · Resigned 14/10/2023

Peter John D'Eath

director · Resigned 14/10/2023

Frank Milner

secretary · Resigned 11/04/2024

Donna Anderson

director · Resigned 05/10/2024

Robert Frederick Crighton

director · Resigned 11/10/2025

Victor Edward Buss

director · Resigned 11/10/2025

Peter John D'Eath

director · Resigned 11/10/2025

John Best

director · Resigned 29/12/2025

Timothy Walter Kevin Berry

director · Resigned 06/03/2026

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Riverside House Rope Walk
2026-07-16

RIVERSIDE HOUSE ROPE WALK

post townSouthampton
2026-07-16

SOUTHAMPTON