RAB Capital Holdings Limited
Company 07632131 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
- Andrew James Knatchbull Director · appointed 2020
- Michael Ulic Anthony Alen-Buckley Director · appointed 2011
- Christopher Roderick De Mattos Director · appointed 2011
- William Philip Seymour Richards Director · appointed 2011
Directors past 6 years
- Andrew James Knatchbull Director · appointed 2020
- Michael Ulic Anthony Alen-Buckley Director · appointed 2011
- Christopher Roderick De Mattos Director · appointed 2011
- William Philip Seymour Richards Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Andrew James Knatchbull Director · appointed 2020
- Michael Ulic Anthony Alen-Buckley Director · appointed 2011
- Christopher Roderick De Mattos Director · appointed 2011
- William Philip Seymour Richards Director · appointed 2011
Also govern a charity
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
- RAB Capital 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 | 07632131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2011 |
| Address | 6 KILMINGTON CLOSE, HUTTON, BRENTWOOD, ESSEX, CM13 2JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Michael Ulic Anthony Alen-Buckley
25-50% shares, 25-50% voting · notified 2016-04-06 - William Philip Seymour Richards
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RAB Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Andrew James Knatchbull Director · appointed 2020
- Michael Ulic Anthony Alen-Buckley Director · appointed 2011
- Christopher Roderick De Mattos Director · appointed 2011
- William Philip Seymour Richards Director · appointed 2011
- Andrew Knatchbull Secretary · appointed 2011
Directors and officers on the Companies House record, current and former.
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