Rawnet Limited

Company 03593941 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.4y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Business services 2Retail and trade 2Dormant 1Professional services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Octagon Chapel Limited 1 shared director
Dover Street Limited 1 shared director
The Fine ART Auction Group Limited 1 shared director
Noble Investments (UK) Limited 1 shared director
Creekside Village West Limited 1 shared director
Showpiece Technologies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03593941
Status	Active
Type	Private Limited Company
Incorporated	07/07/1998
Address	RAWNET LIMITED, GREENWOOD, LONDON ROAD, BRACKNELL, RG12 2AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (6)

Castelnau Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Adam Paul Smith ceased 2016 British
voting rights 50-75%
Miss Donna Sepala ceased 2021 British
voting rights 25-50%
Mrs Donna Sepala ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Mr Adam Smith ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors as firm
Phoenix Asset Management Partners Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Roderick Manzie Director · appointed 2026
Samantha Love Director · appointed 2024
Gyles Marshall Director · appointed 2024

Show 7 former officers

Lorraine Smyth Director · appointed 2021 · resigned 2026
Donna Sepala Director · appointed 2011 · resigned 2021
Adam Paul Smith Secretary · appointed 2003 · resigned 2024
Margaret Rose Williams Director · appointed 2001 · resigned 2007
Ross Alex Williams Director · appointed 1998 · resigned 2010
George Henry Williams Director · appointed 1998 · resigned 2001
Ross Williams Secretary · appointed 1998 · resigned 2008

Directors and officers on the Companies House record, current and former.

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