Rapha Racing LTD
Company 04849594 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.
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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
- Steuart Lawrence Walton Director · appointed 2017
- Nicholas David Evans Director · appointed 2006
- Matthew Tarver Director · appointed 2018
- Frances Millar Director · appointed 2024
Directors past 6 years
- Steuart Lawrence Walton Director · appointed 2017
- Nicholas David Evans Director · appointed 2006
- Matthew Tarver Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Steuart Lawrence Walton Director · appointed 2017
- Nicholas David Evans Director · appointed 2006
- Matthew Tarver Director · appointed 2018
- Frances Millar Director · appointed 2024
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.
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
- Carpegna LTD 4 shared directors
Connected through a shared director
- Active GP Limited 1 shared director
- Impower Holdings Limited 1 shared director
- Welcome to the Fold Limited 1 shared director
- Fitzroy Apparel Limited 1 shared director
- 56QG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04849594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2003 |
| Address | RAPHA WORKS, 4 ELTHORNE ROAD, LONDON, N19 4AG |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 26/01/2025 |
Industry (SIC)
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.
- Carpegna LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rapha Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Frances Millar Director · appointed 2024
- Matthew Tarver Director · appointed 2018
- Steuart Lawrence Walton Director · appointed 2017
- Nicholas David Evans Director · appointed 2006
Show 9 former officers
- Sean John Clarke Director · appointed 2022 · resigned 2024
- William Pak Kim Director · appointed 2022 · resigned 2022
- Emilio Giuseppe Foa' Director · appointed 2016 · resigned 2018
- Thomas Wood Director · appointed 2015 · resigned 2017
- Carrick John Whitney Director · appointed 2011 · resigned 2016
- Rupert Rittson-Thomas Director · appointed 2005 · resigned 2017
- Paddy James John Byng Director · appointed 2004 · resigned 2017
- Simon Thomas Mottram Secretary · appointed 2003 · resigned 2025
- Lucy Mottram Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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