Rase Distribution LTD
Company 02403313 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.
4 directors on the board
- Thomas Henry Coates Director · appointed 2018
- Darren Maisfield Director · appointed 2019
- Rachael Louise Morris Director · appointed 2018
- Ian Noon Director · appointed 2019
Directors past 6 years
- Thomas Henry Coates Director · appointed 2018
- Darren Maisfield Director · appointed 2019
- Rachael Louise Morris Director · appointed 2018
- Ian Noon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Darren Maisfield Director · appointed 2019
- Ian Noon Director · appointed 2019
Portfolio (2)
- Thomas Henry Coates Director · appointed 2018
- Rachael Louise Morris Director · appointed 2018
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
- H.W. Coates Limited 2 shared directors
- H.W. Coates (Holdings) Limited 2 shared directors
Connected through a shared director
- Firmin Coates Limited 1 shared director
- Motherwell Holdings Limited 1 shared director
- The Hill Company Limited 1 shared director
- Solus 32 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02403313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1989 |
| Address | LADYWOOD HOUSE LADYWOOD WORKS, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Katherine Jean Dame ceased 2018-02-01
25-50% shares · notified 2016-08-31 - H.W. Coates Limited
75-100% shares · notified 2018-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Darren Maisfield Director · appointed 2019
- Ian Noon Director · appointed 2019
- Rachael Louise Morris Secretary · appointed 2018
- Thomas Henry Coates Director · appointed 2018
- Rachael Louise Morris Director · appointed 2018
Show 8 former officers
- Robert Symes Director · appointed 2018 · resigned 2018
- Ian Edward Lovely Director · appointed 2018 · resigned 2018
- Katherine Jean Dame Secretary · appointed 2000 · resigned 2018
- David Auckland Hill Director · appointed 1993 · resigned 2016
- Geoffrey David Hill Secretary · appointed 1993 · resigned 2020
- Elisabeth Mary Denby Secretary · resigned 1993
- Richard Norman Denby Director · resigned 1993
- Peter Denby Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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