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Company · Kirkbymoorside

Rack Systems (Engineering) LTD.

Rack Systems (Engineering) LTD. is an active UK company (number 02331441), incorporated 1988, with 3 current directors including Adam Christian Campbell and Richard James Field. Source: Companies House, updated 25th October 2026.

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Rack Systems (Engineering) LTD.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Christine Winifred Field 2014-2022 Director View profile
  2. Robert Samuel Jackson 1996-2004 Director View profile
  3. Neville Wileman 1997 Director View profile
  4. Anthony John Ford 1996 Director View profile
  5. Louise Campbell 2017-2026 Secretary View profile
  6. Carol Mary Hammond 1998-2015 Secretary View profile
  7. Derek Field 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
29/12/1988
Registered office
Kirkbymoorside

Ownership

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.

  • Richard James Field
    50-75% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Derek Field ceased 2018-06-23
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: Former secretary (until Jun 2018)
  • RFB Trustees Five Limited
    50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

More than one holder is recorded with a majority (RFB Trustees Five Limited (50-75% shares (trust), 25-50% voting (trust)); Richard James Field (50-75% shares (trust), 25-50% voting, 25-50% voting (trust)); John Richard Lane (50-75% shares (trust), 25-50% voting (trust))), so no single ultimate controller is stated.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

24.2y median 29.4y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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 2

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.

Sources

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

Record details
Company number
02331441
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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