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Who leads it
Previous officers 11
- James Edward Baird 2023-2025 View profile
- Graeme William Page 2005-2013 View profile
- Raymond Humphreys 2003-2007 View profile
- Benjamin Patrick O`Connor 1997-2001 View profile
- Mervyn Edward Hozier Baird 2001 View profile
- Arthur Henry Rackham 1996 View profile
- Charles David Richard Sherlock 1992 View profile
- William Peter Duff 2013-2021 View profile
- Lyubov Rackham 2003-2013 View profile
- Sarah Parker 1997-2003 View profile
- Daisy Elizabeth Rackham 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1959
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.
- James Arthur Rackham
75-100% shares · notified 2016-04-06
Group
- A.H.Rackham Limited
is controlled by James Arthur Rackham
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Arthur Rackham.
5 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.
Financials
- Cash
- £84,573
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | Not reported |
| 2026-01-31 | Not reported | Not reported |
| 2025-01-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00632157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data