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Company · Hemel Hempstead

Rave Technologies (UK) Limited

Other business support service activities n.e.c.

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

Network

The large node is Rave Technologies (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alan George O'Reilly 2016-2020 Director View profile
  2. Stephen James Callaghan 2016-2021 Director View profile
  3. Andrew Coll 2014-2016 Director View profile
  4. David John Meaden 2014-2016 Director View profile
  5. Adel Bedry Al-Saleh 2011-2014 Director View profile
  6. Ian Michael Noble 2011-2018 Director View profile
  7. John Robert Stier 2006-2014 Director View profile
  8. Christopher Michael Renwick Stone 2006-2011 Director View profile
  9. Anand Jhaveri 2001-2006 Director View profile
  10. Rajiv Sahney 2000-2006 Director View profile
  11. Ravi Dua 1994-1994 Director View profile
  12. Adrian Jack Pritchard 1994-2003 Director View profile
  13. Daniel William Schenck 2013-2014 Secretary View profile
  14. John David Richardson 2006-2013 Secretary View profile
  15. Shirani Vivekananda 1994-1994 Secretary View profile
  16. Simon George Denison Smith 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/06/1994
Registered office
Hemel Hempstead

Ownership

Owned by (1) 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. Rave Technologies (UK) Limited is controlled by NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NPS (Holdings) Limited is controlled by Argon NPS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Argon NPS Limited is controlled by Argon NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Argon NPS (Holdings) Limited is controlled by Northgate Public Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Northgate Public Services Limited is controlled by Garden Private Holdings Limited
    Evidence
    active appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Garden Private Holdings Limited.

15 other companies 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.

2 directors on the board

5.6y median 5.6y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 30Business services 2Finance 2Health and social care 2Professional 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.

Sources

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

Record details
Company number
02941845
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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