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Aitchison Raffety (Commercial) Limited

Aitchison Raffety (Commercial) Limited is an active UK company (number 03436430), incorporated 1997, with 3 current directors including Keith Watters and Calum Campbell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Aitchison Raffety (Commercial) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Ian Stephen Wimpenny 2023-2025 Director View profile
  2. Richard Tadeusz Gibala 2023-2024 Director View profile
  3. Daniel Francis Stephenson 2023-2023 Director View profile
  4. Charlotte Bonney 2020-2025 Director View profile
  5. Antony John Hodge 2019-2022 Director View profile
  6. Paula Christina Mace 2019-2025 Director View profile
  7. Carl Grint 2015-2022 Director View profile
  8. Nigel Charles Ozier 2015-2021 Director View profile
  9. Nicholas Anthony Doyle 2015-2019 Director View profile
  10. Andrew Young 2015-2021 Director View profile
  11. Jacqueline Mary Taylor 2015-2019 Director View profile
  12. Clive Graham Mosson 2015-2019 Director View profile
  13. Matthew James Bowen 2015-2021 Director View profile
  14. Myles O'Brien 2013-2020 Director View profile
  15. Lindsey Maria Lock 2012-2020 Director View profile
  16. Steven Vickers 2012-2015 Director View profile
  17. Anthony Keith Lamb 2011-2025 Director View profile
  18. Mark Stephen Short 2011-2012 Director View profile
  19. Andrew Norman Hues 2011-2015 Director View profile
  20. Laurence George Barton 2011-2021 Director View profile
  21. Francis Geoffrey Hildyard Tomlinson 2009-2021 Director View profile
  22. Ian Archer 2009-2021 Director View profile
  23. Michael Charles Hodge 2005-2015 Director View profile
  24. Peter John Wilkinson 1998-2005 Director View profile
  25. David Andrew Goodchild 1998-2021 Director View profile
  26. Paul Richard Dudley Smith 1998-2021 Director View profile
  27. Peter Spencer Cunningham Brown 1998-2000 Director View profile
  28. Miles Ambrose Awdry 1998-2015 Director View profile
  29. Kevin Thomas Rolfe 1998-2021 Director View profile
  30. Mark John Bunting 1998-2021 Director View profile
  31. Hugh Mark Hayward 1997-2001 Director View profile
  32. John Angove Hearle 1997-2015 Director View profile
  33. Charlotte Bonney 2024-2025 Secretary View profile
  34. Philip Nigel Waite 2011-2024 Secretary View profile
  35. Stephen Alan Mottau 1998-2019 Secretary View profile
  36. John Christopher Leeksma Bailey 1997-1997 Secretary View profile
  37. Neil Robert Aitchison 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1997

Ownership

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.

Group

  1. Aitchison Raffety (Commercial) Limited is controlled by Graham + Sibbald Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register
  2. Graham + Sibbald Holdco Limited is controlled by Foresight Regional Investment V General Partner LLP
    Evidence
    active 25-50% voting · notified 2025-07-02 · source: Companies House PSC register
  3. Foresight Regional Investment V General Partner LLP is controlled by Foresight Company 1 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-11-08 · source: Companies House PSC register
  4. Foresight Company 1 Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
  5. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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.

3 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
4
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.

Professional services 9Property 5Finance 4Tech and media 3

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
03436430
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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