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Company

RAC Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RAC Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Richard William Mark Fairman 2016-2018 Director View profile
  2. Christopher Kevin Woodhouse 2012-2017 Director View profile
  3. Diane Cougill 2011-2016 Director View profile
  4. Angela Charlotte Seymour-Jackson 2011-2012 Director View profile
  5. Clifford James Abrahams 2010-2011 Director View profile
  6. Sean Egan 2010-2011 Director View profile
  7. David John Ramsay Mcmillan 2010-2011 Director View profile
  8. David Kenneth Watson 2009-2010 Director View profile
  9. John Seaton 2007-2007 Director View profile
  10. Igal Mordeciah Mayer 2007-2009 Director View profile
  11. Jacqueline Hunt 2007-2008 Director View profile
  12. Alison Deborah Hewitt 2006-2009 Director View profile
  13. John Robert Kitson 2006-2010 Director View profile
  14. Andrew Charles Shaw 2006-2006 Director View profile
  15. Philip Charles Easter 2005-2007 Director View profile
  16. Patrick Joseph Robert Snowball 2005-2006 Director View profile
  17. Mark Steven Hodges 2005-2005 Director View profile
  18. Simon Christopher Machell 2005-2007 Director View profile
  19. John Anthony Warren 2003-2005 Director View profile
  20. Richard John Pennycook 2003-2005 Director View profile
  21. Peter Alan Smith 2003-2005 Director View profile
  22. Alan John Bowkett 2002-2002 Director View profile
  23. John William Poulter 2002-2005 Director View profile
  24. Ila Dianne Thompson 2002-2005 Director View profile
  25. Peter James Long 2001-2005 Director View profile
  26. Jonathan Kim Walden 2000-2005 Director View profile
  27. Graeme John Potts 1999-2002 Director View profile
  28. Paul William Hewitt 1999-2003 Director View profile
  29. Andrew Harrison 1996-2005 Director View profile
  30. David Allistair Galloway 1996-2000 Director View profile
  31. Peter Charles Fletcher Hickson 1994-2002 Director View profile
  32. William Cockburn 1993-2002 Director View profile
  33. Sir Trevor Edwin Chinn 2003 Director View profile
  34. Graham Lionel Harvey 1995 Director View profile
  35. Professor Richard Selig Rosenbloom 1995 Director View profile
  36. Lord Terence Langley Higgins 1992 Director View profile
  37. Ronald Alan Stuart Costin 1993 Director View profile
  38. David Noel Legg 1993 Director View profile
  39. Victor Woolf Benjamin 2001 Director View profile
  40. Michael Stuart Ost 2002 Director View profile
  41. Lisa Griffiths 2023-2024 Secretary View profile
  42. Kelly Bowden 2021-2022 Secretary View profile
  43. Paul James Barrett 2018-2020 Secretary View profile
  44. Scott Morrison 2011-2018 Secretary View profile
  45. Richard Harold Spicker 2007-2011 Secretary View profile
  46. Nicholas James Skellern 2006-2007 Secretary View profile
  47. Mary Elizabeth Ward 2006-2007 Secretary View profile
  48. Richard Andrew Whitaker 2005-2006 Secretary View profile
  49. Pamela Mary Coles 2000-2005 Secretary View profile
  50. Mark Lees Young 1995-2000 Secretary View profile
  51. Peter Robert Harris 1994-2005 Secretary View profile
  52. Charles Bruce Arthur Cormick 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1928

Ownership

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.

  • RAC Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04

Group

  1. RAC Group Limited is controlled by RAC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
  2. RAC Limited is controlled by RAC Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. RAC Bidco Limited is controlled by RAC Midco II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. RAC Midco II Limited is controlled by RAC Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. RAC Midco Limited is controlled by RAC Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RAC Group (Holdings) Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

10.1y median 9.4y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Finance 36Other services 13Professional services 8Business services 6Retail and trade 2Transport 2Health and social care 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00229121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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