Rawnam Limited

Company 01294264 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.4y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 10Professional services 3Business services 2Tech and media 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Gmgrm North Limited 2 shared directors
Northprint Manchester Limited 2 shared directors
GPC Manchester Limited 2 shared directors
Channel M Television Limited 2 shared directors
Guardian News & Media (Holdings) Limited 2 shared directors
GMG Investco 3 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01294264
Status	Active
Type	Private Limited Company
Incorporated	14/01/1977
Address	KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Guardian Media Group Plc
voting rights 75-100% right to appoint and remove directors

Officers (17)

Bishop, James Iain Director · appointed 2020
Hesketh, Alexander John Director · appointed 2019
Branchflower, David William Former Director · appointed 2018 · resigned 2019
Kerr, Richard James Former Director · appointed 2017 · resigned 2020
Kerr, Richard James Former Secretary · appointed 2017 · resigned 2017
Brankin, Grainne Former Secretary · appointed 2017 · resigned 2017
Pape, Claire Margaret Former Director · appointed 2016 · resigned 2018
Tranter, Philip Mark Former Secretary · appointed 2012 · resigned 2017
Ciechan, Emma Marie Former Director · appointed 2012 · resigned 2016
Davis, Sarah Andrea Former Director · appointed 2010 · resigned 2017
Boardman, Philip Edward Former Secretary · appointed 2001 · resigned 2012
Buckley, Samuel Alan Former Director · appointed 1996 · resigned 2010
Winters, Derek John Former Director · resigned 1996
Rail, William St John Former Director · resigned 1993
Graham, Helen Mavis Former Director · resigned 1993
Shah, Selim Jehan Former Director · resigned 1993
Townsend, Arthur Vincent Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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