Aitchison Raffety (Commercial) Limited
Company 03436430 Active
Connected board network
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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.
3 directors on the board
- Keith Watters Director · appointed 2025
- Calum Campbell Director · appointed 2025
- Jennifer Doran Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Keith Watters Director · appointed 2025
- Calum Campbell Director · appointed 2025
- Jennifer Doran Director · appointed 2025
Left in the last 12 months
- Ian Stephen Wimpenny Director · appointed 2023 · resigned 2025
- Charlotte Bonney Director · appointed 2020 · resigned 2025
- Paula Christina Mace Director · appointed 2019 · 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.
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
- Fleurets Limited 3 shared directors
- The John Martin Partnership (Quantity Surveyors) Limited 3 shared directors
- SID Asset Management Limited 3 shared directors
- Badwater LTD 3 shared directors
- Graham + Sibbald Property Consultants Limited 3 shared directors
- Ryder Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03436430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1997 |
| Address | 72-75 MARYLEBONE HIGH STREET, LONDON, W1U 5JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Ryder Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - Aitchison Raffety Group Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aitchison Raffety (London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (40)
- Keith Watters Director · appointed 2025
- Calum Campbell Director · appointed 2025
- Jennifer Doran Director · appointed 2025
Show 37 former officers
- Charlotte Bonney Secretary · appointed 2024 · resigned 2025
- Ian Stephen Wimpenny Director · appointed 2023 · resigned 2025
- Richard Tadeusz Gibala Director · appointed 2023 · resigned 2024
- Daniel Francis Stephenson Director · appointed 2023 · resigned 2023
- Charlotte Bonney Director · appointed 2020 · resigned 2025
- Antony John Hodge Director · appointed 2019 · resigned 2022
- Paula Christina Mace Director · appointed 2019 · resigned 2025
- Carl Grint Director · appointed 2015 · resigned 2022
- Nigel Charles Ozier Director · appointed 2015 · resigned 2021
- Nicholas Anthony Doyle Director · appointed 2015 · resigned 2019
- Andrew Young Director · appointed 2015 · resigned 2021
- Jacqueline Mary Taylor Director · appointed 2015 · resigned 2019
- Clive Graham Mosson Director · appointed 2015 · resigned 2019
- Matthew James Bowen Director · appointed 2015 · resigned 2021
- Myles O'Brien Director · appointed 2013 · resigned 2020
- Lindsey Maria Lock Director · appointed 2012 · resigned 2020
- Steven Vickers Director · appointed 2012 · resigned 2015
- Anthony Keith Lamb Director · appointed 2011 · resigned 2025
- Mark Stephen Short Director · appointed 2011 · resigned 2012
- Philip Nigel Waite Secretary · appointed 2011 · resigned 2024
- Andrew Norman Hues Director · appointed 2011 · resigned 2015
- Laurence George Barton Director · appointed 2011 · resigned 2021
- Francis Geoffrey Hildyard Tomlinson Director · appointed 2009 · resigned 2021
- Ian Archer Director · appointed 2009 · resigned 2021
- Michael Charles Hodge Director · appointed 2005 · resigned 2015
- Stephen Alan Mottau Secretary · appointed 1998 · resigned 2019
- Peter John Wilkinson Director · appointed 1998 · resigned 2005
- David Andrew Goodchild Director · appointed 1998 · resigned 2021
- Paul Richard Dudley Smith Director · appointed 1998 · resigned 2021
- Peter Spencer Cunningham Brown Director · appointed 1998 · resigned 2000
- Miles Ambrose Awdry Director · appointed 1998 · resigned 2015
- Kevin Thomas Rolfe Director · appointed 1998 · resigned 2021
- Mark John Bunting Director · appointed 1998 · resigned 2021
- Hugh Mark Hayward Director · appointed 1997 · resigned 2001
- John Christopher Leeksma Bailey Secretary · appointed 1997 · resigned 1997
- John Angove Hearle Director · appointed 1997 · resigned 2015
- Neil Robert Aitchison Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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