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Company

Rasindeck Limited

Rasindeck Limited is an active UK company (number 03618638), incorporated 1998, with 2 current directors, Daniel Tragus and Marc Ballu. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 21

  1. Yves Emile Pierre Belegaud 2019-2023 Director View profile
  2. Guerric Ballu 2012-2019 Director View profile
  3. Martin Richard Wood 2010-2015 Director View profile
  4. David Stanley Algar 2010-2012 Director View profile
  5. Timothy Huish Gallico 2010-2012 Director View profile
  6. Graham James Parcell 2010-2012 Director View profile
  7. Simon Timothy Laffin 2009-2012 Director View profile
  8. Robin Peveril Hooper 2009-2012 Director View profile
  9. Stephen John Hall 2009-2010 Director View profile
  10. David Fletcher Codling 1999-2009 Director View profile
  11. Donald Stanley Potter 1999-2010 Director View profile
  12. Robin Piers Dummett 1999-2004 Director View profile
  13. Alexander Donald Mackenzie 1999-2009 Director View profile
  14. Anthony Peter Fobel 1999-2005 Director View profile
  15. Michael John Hartwell 2024-2026 Secretary View profile
  16. Jerome Mccalla 2023-2024 Secretary View profile
  17. Jerome Anthony Mccalla 2023-2024 Secretary View profile
  18. Emmanuel Julien Perrousset 2017-2023 Secretary View profile
  19. Gary Thorington Jones 2016-2017 Secretary View profile
  20. Helen Semmens 2015-2016 Secretary View profile
  21. Martin Wood 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1998

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.

  • Marc Ballu
    significant influence · notified 2016-04-06
  • Guerric Ballu ceased 2019-12-17
    significant influence · notified 2016-04-06

Group

  1. Rasindeck Limited is controlled by Marc Ballu
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Ballu.

7 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.

2 directors on the board

8.4y median 8.4y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Manufacturing 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.

Sources

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

Record details
Company number
03618638
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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