Rackham Investments Limited
Company 00672819 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.
2 directors on the board
- Jack Arthur Rackham Director · appointed 2013
- James Arthur Rackham Director
Directors past 6 years
- Jack Arthur Rackham Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jack Arthur Rackham Director · appointed 2013
- James Arthur Rackham Director
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 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 2 shared directors
- A.H.Rackham Limited 2 shared directors
- Mayfield Distilling Company LTD 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 | 00672819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1960 |
| 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
Officers (12)
- Jack Arthur Rackham Director · appointed 2013
- James Arthur Rackham Director
Show 10 former officers
- Lyubov Rackham Secretary · appointed 2022 · resigned 2025
- Willam Peter Duff Secretary · appointed 2013 · resigned 2021
- Graeme William Page Director · appointed 2012 · resigned 2013
- Lyubov Rackham Secretary · appointed 2003 · resigned 2013
- 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 2012
- Charles David Richard Sherlock Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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