Rafatrad Limited
Company 03455255 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.
4
directors on the board
7.1y median 7.9y
average tenure
12.3y
longest tenure
2
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Health and social care 4Arts and leisure 3Education 3Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Rafa Kidz Limited 3 shared directors
- Rafa Events Limited 3 shared directors
- Rafa Kidz Wings Limited 2 shared directors
- Rafa Wellbeing Limited 2 shared directors
- 60 ST. John's Grove (Islington) Management Company Limited 1 shared director
- Fitzroywellington LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03455255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1997 |
| Address | ATLAS HOUSE, WEMBLEY ROAD, LEICESTER, LE3 1UT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
Ownership - persons with significant control (2)
- Raf Association
voting rights 75-100% - Royal Air Forces Association ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust
Officers (34)
- Hall, Raymond Director · appointed 2026
- Brutnall, Ruth Secretary · appointed 2022
- Parkin, Kristina Hannah Director · appointed 2021
- Huxford, Rachel Director · appointed 2015
- Bunting, Nicholas John Director · appointed 2014
- Forsyth, David Ruxton Garrow Former Director · appointed 2025 · resigned 2025
- Overton, George, Lt Cdr Former Director · appointed 2023 · resigned 2024
- Neal, Andrew Ernest Former Director · appointed 2021 · resigned 2022
- Hillier, Elaine Margaret Former Director · appointed 2019 · resigned 2024
- Goss, Chris Former Director · appointed 2019 · resigned 2024
- Hall, Vikki Former Secretary · appointed 2018 · resigned 2021
- Wilkinson-Sharpe, Andrew Former Secretary · appointed 2016 · resigned 2021
- Bolton, Michael John Former Director · appointed 2014 · resigned 2015
- Calder, Johnston Former Director · appointed 2013 · resigned 2015
- Easton, Catherine Jane Former Director · appointed 2010 · resigned 2014
- Mcennis, Ian Louis Former Director · appointed 2009 · resigned 2019
- Jones, Grahame Former Secretary · appointed 2009 · resigned 2010
- Sprake, Dennis Charles Former Director · appointed 2004 · resigned 2015
- Mcdermott, John Former Director · appointed 2004 · resigned 2007
- Martindale, Ruth Former Secretary · appointed 2003 · resigned 2013
- Jarron, Thomas Edward Lawson Former Director · appointed 2003 · resigned 2008
- Pullen, Colin Robert Former Director · appointed 2002 · resigned 2017
- Martin, Gary Graham Former Director · appointed 2002 · resigned 2003
- Read, Timothy George Former Secretary · appointed 2002 · resigned 2003
- Vaughan, Allan Howard Former Director · appointed 2002 · resigned 2004
- Hartley, John Former Director · appointed 2002 · resigned 2002
- Sedman, Dennis Michael Former Secretary · appointed 2002 · resigned 2003
- Mcneil, Ian Former Director · appointed 2001 · resigned 2002
- Randel, John Former Director · appointed 2000 · resigned 2001
- Martin, Simon Victor Former Director · appointed 1998 · resigned 2000
- DAY, Isobel Evelyn Former Director · appointed 1998 · resigned 2001
- Hargreaves, John Geoffrey Former Director · appointed 1997 · resigned 2001
- Starnes, Kenneth Former Secretary · appointed 1997 · resigned 2002
- Hollowood, John Walter Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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