Royal Automobile Club Buildings Company Limited
Company 00098858 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Duncan Charles Wiltshire Director · appointed 2024
- Andrew Laird Director · appointed 2021
- Antonio Daniel Antunes Pereira Director · appointed 2022
- Michael Cannavina Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Duncan Charles Wiltshire Director · appointed 2024
- Andrew Laird Director · appointed 2021
- Antonio Daniel Antunes Pereira Director · appointed 2022
- Michael Cannavina Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Automobile Club of Great Britain Limited 4 shared directors
- Golf Club & Country House Limited 4 shared directors
- Pall Mall and Woodcote Park Clubhouses Limited 4 shared directors
- Club Acquisition Company Limited 4 shared directors
- The Royal Automobile Club Limited 3 shared directors
Connected through a shared director
- Jaguar Daimler Heritage Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00098858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1908 |
| Address | ROYAL AUTOMOBILE CLUB, 89-91 PALL MALL, LONDON, SW1Y 5HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Royal Automobile Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Duncan Charles Wiltshire Director · appointed 2024
- Michael Cannavina Director · appointed 2023
- Antonio Daniel Antunes Pereira Director · appointed 2022
- Genevieve Louise Griffin Secretary · appointed 2022
- Andrew Laird Director · appointed 2021
Show 22 former officers
- Karen Margaret England Secretary · appointed 2021 · resigned 2022
- Christine Ann Gaskell Director · appointed 2019 · resigned 2023
- Benjamin Piers Cussons Director · appointed 2018 · resigned 2024
- Christopher Ellis Moyle Director · appointed 2016 · resigned 2019
- Miles William Ellis Wade Director · appointed 2013 · resigned 2021
- Michael John Turner Director · appointed 2013 · resigned 2016
- Nicholas John Joce Director · appointed 2013 · resigned 2014
- Thomas Finlayson Grant Purves Director · appointed 2012 · resigned 2018
- Kieran Charles Poynter Director · appointed 2010 · resigned 2013
- David Leslie Wilkinson Secretary · appointed 2010 · resigned 2013
- Wilkinson, David Leslie, M Director · appointed 2010 · resigned 2013
- David John Prosser Director · appointed 2007 · resigned 2012
- Roger Smolski Director · appointed 2005 · resigned 2010
- Derek Michael Richardson Director · appointed 2002 · resigned 2006
- Kennedy, Alasdair Ian Gordon, Major-General Secretary · appointed 1999 · resigned 2010
- Timothy Gordon Keown Director · appointed 1999 · resigned 2007
- Neil Anthony Johnson Director · appointed 1994 · resigned 1999
- Michael James Limb Director · resigned 1994
- Peter John Leslie Doran Secretary · resigned 1999
- Michael Albert Bone Director · resigned 1996
- Jeffrey David Rose Director · resigned 1998
- Brian Kenneth Mcgivern Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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