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Company · Brentwood

RAB Capital Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RAB Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Simon Henry Gwyther 2014-2016 Director View profile
  2. David Prance 2011-2016 Director View profile
  3. Philip Wynford Moore 2009-2011 Director View profile
  4. Adam Douglas Mortimer Grant 2009-2011 Director View profile
  5. Charles Patrick Kirwan Taylor 2008-2011 Director View profile
  6. George Andrew Philips 2007-2008 Director View profile
  7. David Michael Charles Michels 2007-2008 Director View profile
  8. Stephen Couttie 2006-2010 Director View profile
  9. Xavier Paul Francois Coirbay 2006-2011 Director View profile
  10. Rodney James Barker 2005-2007 Director View profile
  11. Robert Neil Shrager 2004-2009 Director View profile
  12. Derek Ivor Riches 2004-2011 Director View profile
  13. Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick 2004-2011 Director View profile
  14. Schehrezade Sadeque 2001-2007 Director View profile
  15. Giancarla Maria Gerarda Alen-Buckley 1999-1999 Director View profile
  16. Ian Johnson 2010-2011 Secretary View profile
  17. Christine Elizabeth Lee 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
12/01/1999
Registered office
Brentwood

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. RAB Capital Limited is controlled by RAB Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RAB Capital Holdings Limited is controlled by Michael Ulic Anthony Alen-Buckley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Ulic Anthony Alen-Buckley.

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

24.2y median 27.2y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 11Manufacturing 5Professional services 3Health and social care 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
03694213
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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