Company
Calle Rabat 31 Limited
Calle Rabat 31 Limited is an active UK company (number 03230559), incorporated 1996, with 10 current directors including Graham John Wilson and Noreen Beck. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Graham John WilsonDirector · since 2025
- Noreen BeckDirector · since 2025
- Katharine WilliamsDirector · since 2022
- Lisa TattershallDirector · since 2020
- Craig Richard WilsonDirector · since 2018
- Jacob Samuel SnellDirector · since 2017
- Christine TaylorDirector · since 2005
- Malcolm HainsworthDirector · since 1996
- Andrew David WardDirector · since 1996
- Philip DunwellDirector · since 1996
- Graham John WilsonSecretary · since 2011
Previous officers 23
- Martha Louise Phillips 2024-2025 View profile
- Robert James Browes 2024-2025 View profile
- David Arthur Williams 2013-2022 View profile
- Hilary Joan Wilson 2010-2025 View profile
- David Tattershall 2004-2020 View profile
- Sara Jane Omalley 2004-2018 View profile
- William Barkas 2003-2017 View profile
- David Ian Hey 2001-2022 View profile
- Raymond Bradley Brook 2001-2016 View profile
- Lorraine Marie Smith 1999-2010 View profile
- Patrick Garside 1999-2005 View profile
- Elsie O`Malley 1996-2004 View profile
- Maureen Barkas 1996-2011 View profile
- David Andrew Jowett 1996-1999 View profile
- David Lawrence Patterson 1996-2000 View profile
- David Bryan Ogle 1996-1999 View profile
- Peter Graham Smith 1996-2013 View profile
- Mark Ramon Smith 1996-2003 View profile
- Philip Thompson 1996-2001 View profile
- Alan David Musgrove 1996-1998 View profile
- Michael Cornish 1996-1996 View profile
- Anthony James Church 1996-1996 View profile
- Gerard Edwin Coombs 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1996
Financials
- Net assets
- £45,103
- Total assets
- £45,400
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Malcolm Hainsworth Director · appointed 1996
- Graham John Wilson Director · appointed 2025
- Andrew David Ward Director · appointed 1996
- Katharine Williams Director · appointed 2022
- Philip Dunwell Director · appointed 1996
- Craig Richard Wilson Director · appointed 2018
- Lisa Tattershall Director · appointed 2020
- Jacob Samuel Snell Director · appointed 2017
- Christine Taylor Director · appointed 2005
- Noreen Beck Director · appointed 2025
Directors past 6 years
- Malcolm Hainsworth Director · appointed 1996
- Andrew David Ward Director · appointed 1996
- Philip Dunwell Director · appointed 1996
- Craig Richard Wilson Director · appointed 2018
- Lisa Tattershall Director · appointed 2020
- Jacob Samuel Snell Director · appointed 2017
- Christine Taylor Director · appointed 2005
First-time vs portfolio directors
First-time (7)
- Malcolm Hainsworth Director · appointed 1996
- Andrew David Ward Director · appointed 1996
- Philip Dunwell Director · appointed 1996
- Craig Richard Wilson Director · appointed 2018
- Lisa Tattershall Director · appointed 2020
- Christine Taylor Director · appointed 2005
- Noreen Beck Director · appointed 2025
Portfolio (3)
- Graham John Wilson Director · appointed 2025
- Katharine Williams Director · appointed 2022
- Jacob Samuel Snell Director · appointed 2017
Left in the last 12 months
- Hilary Joan Wilson Director · appointed 2010 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03230559
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data