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Company Liquidation

Raine Limited

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

Network

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

Who leads it

No current officers are listed at Companies House.

Previous officers 23

  1. Simon Paul Eastwood 2018-2019 Director View profile
  2. Westley Anthony Maffei 2017-2018 Director View profile
  3. AM Nominees Limited 1998-2008 Corporate-director View profile
  4. Godfrey Oliver Whitehead 1997-1998 Director View profile
  5. Garry James Forster 1997-1998 Director View profile
  6. Gavin Mathew Morris 1997-1998 Director View profile
  7. Philip Arthur Cleaver 1997-1997 Director View profile
  8. John Arthur Renshaw 1996-1997 Director View profile
  9. Richard Chalmers Gordon Fortin 1996-1997 Director View profile
  10. Paul Vincent John Sanders 1995-1997 Director View profile
  11. Neil Fitzsimmons 1995-1997 Director View profile
  12. Graham Arthur Henry Thorpe 1995-1997 Director View profile
  13. Trevor Garry Finn 1994-1996 Director View profile
  14. Sir Anthony Nigel Russell Rudd 1994 Director View profile
  15. John Hudson Bancroft 1996 Director View profile
  16. John Victor Gould 1996 Director View profile
  17. Peter Wheeldon Parkin 1995 Director View profile
  18. Roy Barber 1997 Director View profile
  19. David Stuart Vincent 1998 Director View profile
  20. Westley Maffei 2017-2018 Secretary View profile
  21. AM Secretaries Limited 1998-2008 Corporate-secretary View profile
  22. Melanie Rachel Cox 1997-1998 Secretary View profile
  23. James Edward Cawdron 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1946

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.

Group

  1. Raine Limited is controlled by Carillion (AM) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion (AM) Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 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.

Sources

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

Record details
Company number
00416147
Status
Liquidation
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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