Company · High Wycombe
Rawle Gammon & Baker Holdings Limited
Agents involved in the sale of timber and building materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Martin Wayne Stables 2022-2025 View profile
- Nicolas Arthur House 2021-2024 View profile
- Peter Allan Cudd 2021-2025 View profile
- Rachel Emma Dafforn 2018-2021 View profile
- Jennifer Anne Naylor 2016-2024 View profile
- Andrew Gamble 2016-2023 View profile
- Christopher Winston Smith 2012-2021 View profile
- Robert William Isaac 2011-2021 View profile
- Paul Jay Turner 2006-2021 View profile
- Stephen Charles Date 2004-2004 View profile
- Kevin Peter Fenlon 2004-2026 View profile
- Mark Adrian Gosney 2004-2009 View profile
- Deborah Jane Isaac 2003-2011 View profile
- David George Clapp 2001-2003 View profile
- Colin John Worth 2000-2021 View profile
- Terrence William Jenkins 1999-2001 View profile
- William James Challis 1997-2001 View profile
- Roger Philip Isaac 2009 View profile
- Giles Philip Isaac 2011 View profile
- Linda Carmel Allen 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of timber and building materials
- Incorporated
- 16/12/1935
- Registered office
- High Wycombe
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.
- Grant & Stone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- Rawle Gammon & Baker Holdings Limited
is controlled by Grant & Stone Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Grant & Stone Limited
is controlled by Robert Grant
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Grant.
9 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.
2 directors on the board
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard Philip Robinson Director · appointed 2021
- Matthew Daniel Parker Director · appointed 2026
Left in the last 12 months
- Kevin Peter Fenlon Director · appointed 2004 · resigned 2026
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Peter Allan Cudd Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00308273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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