Derek Raphael (Holdings) Limited
Company 01897504 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.
Sign in, freeBoard 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.
2 directors on the board
- Peter Raphael Director · appointed 2009
- Andrew David Raphael Director · appointed 2001
Directors past 6 years
- Peter Raphael Director · appointed 2009
- Andrew David Raphael Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Peter Raphael Director · appointed 2009
- Andrew David Raphael Director · appointed 2001
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Derek Raphael & Company Limited 2 shared directors
- DRC Properties Limited 2 shared directors
- 1997 European Property Investments Limited 2 shared directors
Connected through a shared director
- Derek Raphael & Company Trustees Limited 1 shared director
- The Chatham Quays (Management) Limited 1 shared director
- Moly Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01897504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1985 |
| Address | 8-10 CASTLE STREET, CASTLE STREET, CIRENCESTER, GL7 1QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter Raphael
25-50% shares · notified 2026-04-05 - Enid Mary Raphael ceased 2026-04-05
25-50% shares · notified 2020-08-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DRC Properties Limited
significant influence · notified 2016-04-06 - Derek Raphael & Company Limited
appoints directors · notified 2016-04-06 - OC333218
significant influence (LLP) · notified 2016-04-06
Officers (12)
- Abbott, Anthony, Mr. Secretary · appointed 2015
- Peter Raphael Director · appointed 2009
- Andrew David Raphael Director · appointed 2001
Show 9 former officers
- Cherryll Sandra Wood Secretary · appointed 2001 · resigned 2015
- Roy Maxwell Walton Secretary · appointed 1995 · resigned 2001
- Guy Neville Richard Darby Director · appointed 1995 · resigned 2001
- William Henry Frankel Director · appointed 1994 · resigned 2016
- Keith George Bailey Director · resigned 1994
- Alan Gerald Howard Director · resigned 1992
- Iver Edmund Jacob Benattar Secretary · resigned 2016
- Eric Alfred Tracey Director · resigned 1996
- Raphael, Derek Neale, Mr. Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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