Company · London
Aitchison Raffety Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Lindsey Maria Lock 2018-2020 View profile
- Laurence George Barton 2018-2021 View profile
- Carl Grint 2018-2021 View profile
- Michael Charles Hodge 2006-2015 View profile
- Paul Richard Dudley Smith 2001-2021 View profile
- Mark John Bunting 2001-2021 View profile
- Kevin Thomas Rolfe 2001-2021 View profile
- David Andrew Goodchild 1998-2021 View profile
- Hugh Mark Hayward 1997-2001 View profile
- John Angove Hearle 1997-2015 View profile
- Philip Nigel Waite 2006-2024 View profile
- Stephen Alan Mottau 1998-2019 View profile
- John Christopher Leeksma Bailey 1997-1997 View profile
- Neil Robert Aitchison 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies; Management of real estate on a fee or contract basis
- Incorporated
- 12/09/1997
- Registered office
- London
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.
- Aitchison Raffety Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aitchison Raffety Limited
is controlled by Aitchison Raffety Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aitchison Raffety Group Limited
is controlled by AR Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AR Group Holdings Limited
is controlled by David Andrew Goodchild
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2021-10-01 · source: Companies House PSC register
Ultimately controlled by David Andrew Goodchild.
6 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.
1 directors on the board
- Charlotte Bonney Director · appointed 2020
Directors past 6 years
- Charlotte Bonney Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03435902
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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