Company · Romford
Rainham Investment Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Luke Adam MarshallDirector · since 2011
- Alison Marie ChapmanDirector · since 2011
- Kathryn Fay IvesDirector · since 2002
- Richard John CarrSecretary · since 2002
Previous officers (4)
- Trevor WebbDirector · 2002–2011
- William John IvesDirector · 2002–2017
- Kevin John ButcherSecretary · 2002–2003
- TJG Secretaries LimitedCorporate-nominee-secretary · 2002–2002
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Rainham Steel Investments LTD. 3 shared directors
- Rainham Steel Company Limited 2 shared directors
- Brandon Steel Holdings Limited 2 shared directors
- Rainham Securities Limited 2 shared directors
- Rainham Steel Holdings Limited 2 shared directors
- ST John's Management (Moulsham Street) Limited 2 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/03/2002
- Registered office
- Romford
Ownership
Owned by (3) 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.
- Daniel Trevor Martine
75-100% shares (trust) · notified 2016-04-06 - Alison Marie Chapman
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - Richard John Carr ceased 2024-07-26
75-100% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
Board analysis for researchers
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.
3 directors on the board
- Luke Adam Marshall Director · appointed 2011
- Alison Marie Chapman Director · appointed 2011
- Kathryn Fay Ives Director · appointed 2002
Directors past 6 years
- Luke Adam Marshall Director · appointed 2011
- Alison Marie Chapman Director · appointed 2011
- Kathryn Fay Ives Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Luke Adam Marshall Director · appointed 2011
- Alison Marie Chapman Director · appointed 2011
- Kathryn Fay Ives Director · appointed 2002
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.
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
- 04385497
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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