Raynsway Limited
Company 07759613 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Raynsway Properties Limited 2 shared directors
- Rayns of Leicester Holdings Limited 2 shared directors
- Raynsway Estates Limited 2 shared directors
- Blackbay Estates LTD 2 shared directors
- Belbec Properties LTD 1 shared director
- Boundary Real Estate Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07759613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2011 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, GREATER LONDON, W1W 6XH |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- William Max Colacicchi ceased 2021-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Giannina Gabriella Rayns ceased 2021-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Soar Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - Mowbray Trustees Limited ceased 2021-12-20
25-50% shares, 25-50% voting · notified 2021-05-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rayns of Leicester Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wanlip Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22
Officers (8)
- Michael Richard Mcdougall Morrison Director · appointed 2024
- David John Kirkby Director · appointed 2023
Show 6 former officers
- Peter Stuart Cameron Director · appointed 2021 · resigned 2024
- Ewan Redvers Bow Director · appointed 2021 · resigned 2023
- Amey Maria Perry Secretary · appointed 2018 · resigned 2021
- Nikki Hogan Secretary · appointed 2014 · resigned 2018
- Giannina Gabriella Rayns Secretary · appointed 2011 · resigned 2021
- Thomas Charles Watkinson Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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