Rawle Gammon & Baker Holdings Limited
Company 00308273 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Parker Building Supplies Limited 2 shared directors
- Fairalls (Builders Merchants) Limited 2 shared directors
- Perrys Builders Merchants Limited 2 shared directors
- Wantage Builders Merchants Limited 2 shared directors
- CRS Building Supplies Limited 2 shared directors
- Merkko Builders Merchants (Oxford) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00308273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1935 |
| Address | UNIT 2, MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grant & Stone Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fti Management Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Matthew Daniel Parker Director · appointed 2026
- Richard Philip Robinson Director · appointed 2021
Show 20 former officers
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Nicolas Arthur House Director · appointed 2021 · resigned 2024
- Peter Allan Cudd Director · appointed 2021 · resigned 2025
- Rachel Emma Dafforn Director · appointed 2018 · resigned 2021
- Jennifer Anne Naylor Director · appointed 2016 · resigned 2024
- Andrew Gamble Director · appointed 2016 · resigned 2023
- Christopher Winston Smith Director · appointed 2012 · resigned 2021
- Linda Carmel Allen Secretary · appointed 2011 · resigned 2016
- Robert William Isaac Director · appointed 2011 · resigned 2021
- Paul Jay Turner Director · appointed 2006 · resigned 2021
- Stephen Charles Date Director · appointed 2004 · resigned 2004
- Kevin Peter Fenlon Director · appointed 2004 · resigned 2026
- Mark Adrian Gosney Director · appointed 2004 · resigned 2009
- Deborah Jane Isaac Director · appointed 2003 · resigned 2011
- David George Clapp Director · appointed 2001 · resigned 2003
- Colin John Worth Director · appointed 2000 · resigned 2021
- Terrence William Jenkins Director · appointed 1999 · resigned 2001
- William James Challis Director · appointed 1997 · resigned 2001
- Roger Philip Isaac Director · resigned 2009
- Giles Philip Isaac Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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