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Governance Register

Company

Rack Management Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Stuart Spencer Ovington 2023-2024 Director View profile
  2. Tim Edward Lacey 2021-2023 Director View profile
  3. Jeroen Van Den Berge 2021-2023 Director View profile
  4. Scott Maxwell-Smith 2006-2021 Director View profile
  5. Simon Lee 2006-2021 Director View profile
  6. Jennifer Charlton 1997-2021 Director View profile
  7. Philip Maxwell-Smith 2021 Director View profile
  8. Dawn Victoria Sugden 1997-2021 Secretary View profile
  9. Leonard Batty 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1982

Ownership

Owned by (2) 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.

Group

  1. Rack Management Limited is controlled by Philip Maxwell-Smith
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Philip Maxwell-Smith.

1 other company 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.

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.

3 directors on the board

2.5y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 12Construction 11Professional services 11Property 9Other services 6Utilities 5Business services 4Education 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01613614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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