RAL Limited
Company 01940045 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.
3 directors on the board
- Paul David Hyman Director · appointed 2017
- Zane Cedomir Mersich Director · appointed 2016
- Tom Seymour Gray Allison Director · appointed 2017
9.6y median 9.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Paul David Hyman Director · appointed 2017
- Zane Cedomir Mersich Director · appointed 2016
- Tom Seymour Gray Allison Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Paul David Hyman Director · appointed 2017
- Zane Cedomir Mersich Director · appointed 2016
- Tom Seymour Gray Allison Director · appointed 2017
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.
Dormant 6Arts and leisure 5Finance 5Other services 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 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
- S.A.L. Leisure Limited 3 shared directors
- Luxury Leisure 3 shared directors
- Novomatic UK LTD 3 shared directors
Connected through a shared director
- Regal Amusements (North East) Limited 1 shared director
- National Leisure Limited 1 shared director
- Brian Newton Leisure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01940045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1985 |
| Address | FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
92000 - Gambling and betting activities
Owned by (3) 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.
- Talarius Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Talarius Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novomatic UK LTD ceased 2018-09-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Officers (33)
- Andrew Mark Glennon Secretary · appointed 2020
- Paul David Hyman Director · appointed 2017
- Tom Seymour Gray Allison Director · appointed 2017
- Zane Cedomir Mersich Director · appointed 2016
Show 29 former officers
- Neil Paramore Secretary · appointed 2016 · resigned 2020
- Anne Elizabeth Tucker Director · appointed 2014 · resigned 2016
- Neale James O'Connell Director · appointed 2014 · resigned 2016
- Frank Makryllos Director · appointed 2013 · resigned 2016
- Karen Wilson Secretary · appointed 2010 · resigned 2014
- Glen Holburt Director · appointed 2010 · resigned 2011
- Karen Wilson Director · appointed 2010 · resigned 2014
- Melanie Jane Taylor Director · appointed 2010 · resigned 2011
- Peter James Harvey Director · appointed 2007 · resigned 2016
- Dyson Peter Kelly Bogg Director · appointed 2007 · resigned 2008
- Brendan Patrick Redmond Director · appointed 2007 · resigned 2010
- Gary Laurence Yantin Secretary · appointed 2007 · resigned 2007
- Andrew James Hall Director · appointed 2005 · resigned 2007
- Lawnswood Nominees (Holdings) Limited Corporate-secretary · appointed 2004 · resigned 2005
- Leslie Brydon Director · appointed 2004 · resigned 2007
- Ian Nigel Chuter Director · appointed 1999 · resigned 2001
- Jeremy Neil Garland Secretary · appointed 1999 · resigned 2004
- Nicholas Simon Harding Director · appointed 1996 · resigned 2007
- Raymond Charles Mercy Secretary · appointed 1996 · resigned 2000
- Erland Hugo Anthony Plomgren Director · appointed 1996 · resigned 1996
- David Frank Vaughan Director · appointed 1996 · resigned 1996
- David Boden Director · appointed 1994 · resigned 1996
- Francis George Northcott Thomas Secretary · appointed 1993 · resigned 1996
- Jeffrey Cohen Director · resigned 1994
- Peter William Frederick Searle Director · resigned 1994
- Clifford John Walker Director · resigned 1994
- Carol Ann Dockrell Secretary · resigned 1993
- Lee Robert Simon Director · resigned 1993
- John Francis Garrett Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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