A.H.Rackham Limited
Company 00632157 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jack Arthur Rackham Director · appointed 2024
- Camille Elizabeth Lyubov Rackham Director · appointed 2025
- James Arthur Rackham Director
- Stuart David Wildman Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jack Arthur Rackham Director · appointed 2024
- Camille Elizabeth Lyubov Rackham Director · appointed 2025
- James Arthur Rackham Director
- Stuart David Wildman Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Emporia Brands Limited 4 shared directors
- Mayfield Distilling Company LTD 4 shared directors
- Rackham Investments Limited 2 shared directors
Connected through a shared director
- G Life Limited 1 shared director
- Single Estate Spirits LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00632157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1959 |
| Address | THE CHURCH 172 LONDON ROAD, GUILDFORD, SURREY, GU1 1XR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- James Arthur Rackham
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mayfield Distilling Company LTD ceased 2023-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06
Officers (15)
- Camille Elizabeth Lyubov Rackham Director · appointed 2025
- Jack Arthur Rackham Director · appointed 2024
- Stuart David Wildman Director · appointed 2024
- James Arthur Rackham Director
Show 11 former officers
- James Edward Baird Director · appointed 2023 · resigned 2025
- William Peter Duff Secretary · appointed 2013 · resigned 2021
- Graeme William Page Director · appointed 2005 · resigned 2013
- Lyubov Rackham Secretary · appointed 2003 · resigned 2013
- Raymond Humphreys Director · appointed 2003 · resigned 2007
- Sarah Parker Secretary · appointed 1997 · resigned 2003
- Benjamin Patrick O`Connor Director · appointed 1997 · resigned 2001
- Mervyn Edward Hozier Baird Director · resigned 2001
- Arthur Henry Rackham Director · resigned 1996
- Daisy Elizabeth Rackham Secretary · resigned 2003
- Charles David Richard Sherlock Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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