R N A Investments Limited
Company 01364198 Active
Connected board network
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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
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke 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.
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
- Colt Industrial Services Limited 2 shared directors
- Augean North Limited 2 shared directors
- Future Industrial Services Limited 2 shared directors
- Augean Property Limited 2 shared directors
- Augean Treatment Limited 2 shared directors
- Augean South Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01364198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1978 |
| Address | 4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Augean Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2024
Show 14 former officers
- Shaun David Pottage Director · appointed 2022 · resigned 2025
- John Hugo Rauch Director · appointed 2019 · resigned 2024
- Mark Rupert Maxwell Fryer Director · appointed 2016 · resigned 2022
- Richard Stephen Laker Director · appointed 2014 · resigned 2016
- Davies, Stewart John Rodney, Dr Director · appointed 2013 · resigned 2017
- Richard David Allen Director · appointed 2010 · resigned 2014
- Paul George Blackler Director · appointed 2007 · resigned 2013
- Peter John Franklin Worlledge Secretary · appointed 2007 · resigned 2007
- Peter John Southby Director · appointed 2007 · resigned 2010
- Nicholas Morton Roads Secretary · appointed 2005 · resigned 2007
- Norma Todd Director · appointed 2000 · resigned 2007
- Anthony Robert Bohm Director · appointed 2000 · resigned 2007
- Alexander Keith Roads Director · resigned 2007
- Richard Keith Roads Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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