RAB Capital Limited
Company 03694213 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.
Sign in, freeBoard 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
- Andrew James Knatchbull Director · appointed 2011
- Michael Ulic Anthony Alen-Buckley Director · appointed 1999
- Christopher Roderick De Mattos Director · appointed 1999
- William Philip Seymour Richards Director · appointed 1999
24.2y median 27.2y
average tenure
27.4y
longest tenure
Directors past 6 years
- Andrew James Knatchbull Director · appointed 2011
- Michael Ulic Anthony Alen-Buckley Director · appointed 1999
- Christopher Roderick De Mattos Director · appointed 1999
- William Philip Seymour Richards Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Andrew James Knatchbull Director · appointed 2011
- Michael Ulic Anthony Alen-Buckley Director · appointed 1999
- Christopher Roderick De Mattos Director · appointed 1999
- William Philip Seymour Richards Director · appointed 1999
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RAB Capital Holdings Limited 4 shared directors
- Lontra Limited 2 shared directors
- African Lion Gold PLC 2 shared directors
- Doolhof Wine Estates (PTY) LTD 2 shared directors
Connected through a shared director
- 3/5 Lansdowne Road Management Limited 1 shared director
- Barnabas AID Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03694213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1999 |
| Address | 6 KILMINGTON CLOSE, HUTTON, BRENTWOOD, ESSEX, CM13 2JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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.
- RAB Capital Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Andrew James Knatchbull Director · appointed 2011
- Christopher Roderick De Mattos Director · appointed 1999
- William Philip Seymour Richards Director · appointed 1999
- Michael Ulic Anthony Alen-Buckley Director · appointed 1999
Show 17 former officers
- Simon Henry Gwyther Director · appointed 2014 · resigned 2016
- David Prance Director · appointed 2011 · resigned 2016
- Ian Johnson Secretary · appointed 2010 · resigned 2011
- Philip Wynford Moore Director · appointed 2009 · resigned 2011
- Adam Douglas Mortimer Grant Director · appointed 2009 · resigned 2011
- Charles Patrick Kirwan Taylor Director · appointed 2008 · resigned 2011
- George Andrew Philips Director · appointed 2007 · resigned 2008
- David Michael Charles Michels Director · appointed 2007 · resigned 2008
- Stephen Couttie Director · appointed 2006 · resigned 2010
- Xavier Paul Francois Coirbay Director · appointed 2006 · resigned 2011
- Christine Elizabeth Lee Secretary · appointed 2006 · resigned 2010
- Rodney James Barker Director · appointed 2005 · resigned 2007
- Robert Neil Shrager Director · appointed 2004 · resigned 2009
- Derek Ivor Riches Director · appointed 2004 · resigned 2011
- Lamont, Norman Stewart Hughson, the Rt Hon Lord Lamont of Lerwick Director · appointed 2004 · resigned 2011
- Schehrezade Sadeque Director · appointed 2001 · resigned 2007
- Giancarla Maria Gerarda Alen-Buckley Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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