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Rafatrad Limited

Rafatrad Limited is an active UK company (number 03455255), incorporated 1997, with 4 current directors including Raymond Hall and Kristina Hannah Parkin. 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 Rafatrad Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. David Ruxton Garrow Forsyth 2025-2025 Director View profile
  2. Overton, George, Lt Cdr 2023-2024 Director View profile
  3. Andrew Ernest Neal 2021-2022 Director View profile
  4. Elaine Margaret Hillier 2019-2024 Director View profile
  5. Chris Goss 2019-2024 Director View profile
  6. Michael John Bolton 2014-2015 Director View profile
  7. Johnston Calder 2013-2015 Director View profile
  8. Catherine Jane Easton 2010-2014 Director View profile
  9. Ian Louis Mcennis 2009-2019 Director View profile
  10. Dennis Charles Sprake 2004-2015 Director View profile
  11. John Mcdermott 2004-2007 Director View profile
  12. Thomas Edward Lawson Jarron 2003-2008 Director View profile
  13. Colin Robert Pullen 2002-2017 Director View profile
  14. Gary Graham Martin 2002-2003 Director View profile
  15. Allan Howard Vaughan 2002-2004 Director View profile
  16. John Hartley 2002-2002 Director View profile
  17. Ian Mcneil 2001-2002 Director View profile
  18. John Randel 2000-2001 Director View profile
  19. Simon Victor Martin 1998-2000 Director View profile
  20. Isobel Evelyn Day 1998-2001 Director View profile
  21. John Geoffrey Hargreaves 1997-2001 Director View profile
  22. John Walter Hollowood 1997-2000 Director View profile
  23. Vikki Hall 2018-2021 Secretary View profile
  24. Andrew Wilkinson-Sharpe 2016-2021 Secretary View profile
  25. Grahame Jones 2009-2010 Secretary View profile
  26. Ruth Martindale 2003-2013 Secretary View profile
  27. Timothy George Read 2002-2003 Secretary View profile
  28. Dennis Michael Sedman 2002-2003 Secretary View profile
  29. Kenneth Starnes 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1997

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.

Group

  1. Rafatrad Limited is controlled by The Royal AIR Forces Association
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06, ceased 2021-10-15 · source: Companies House PSC register

Ultimately controlled by The Royal AIR Forces Association.

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.

4 directors on the board

7.1y median 7.9y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03455255
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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