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Companies/08997654

Ruroc Global Holdings Limited

Management consultancy activities other than financial management · Gloucester

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Bgf Investments LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-08 · No cessation recorded

Source record 3963376
Show 3 ceased records
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2018-05-08 · Ceased 2018-05-08

Source record 6654599
BR
Mrs Bridget Kay ReesIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2016-09-01

Source record 12484339
Bgf Nominees Limited A/C Bgf Investments LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-03

Source record 13979843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DR
Daniel James ReesCurrent director
Appointed 2026-01-30
+2 others
AS
Andrew James ShandCurrent director
Appointed 2025-10-31
+3 others
RD
Rebecca DeniroCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+6 others
ND
Ned DorbinCurrent director
Appointed 2022-01-25 · 4 yrs · Investor
+2 others
Show 15 historical appointments
TP
Trevor ParkerResigned director
Resigned 2025-05-02 · Company Director
WN
Warwick NashResigned director
Resigned 2021-09-06 · 2 yrs · Chairman
PS
Paul SmytheResigned director
Resigned 2021-09-03 · 3 yrs · Ceo
OG
Olly GarlandResigned director
Resigned 2021-06-16 · Non-Exec
SW
Stuart WorganResigned director
Resigned 2021-01-01 · 1 yr · Chief Financial Officer
DT
Daniel TapsonResigned director
Resigned 2020-06-17 · 1 yr · Director
SI
Simon IrelandResigned director
Resigned 2019-11-18 · Product Director
AG
Alex GarfittResigned director
Resigned 2018-05-08 · 2 yrs · Investor
DC
David CoxResigned director
Resigned 2018-05-08 · 2 yrs · Director
IB
Iain BurgessResigned director
Resigned 2018-05-08 · 1 yr · Director
DR
Daniel ReesResigned director
Resigned 2015-03-30 · 7 yrs · Marketing Director
WR
Wayne ReesResigned director
Resigned 2015-02-01 · 3 yrs · None
BR
Bridget ReesResigned secretary
Resigned 2014-04-15 · 6 yrs
MR
Mathew ReesResigned director
Resigned 2014-04-15 · 7 yrs · Director
BR
Bridget ReesResigned director
Resigned 2014-04-15 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active