RAE Trading Limited
Company 08038360 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
- Grant, Martin Macdonald, Dr Director · appointed 2025
- David James Parker Director · appointed 2020
- Tamara Finkelstein Director · appointed 2026
- David Geoffrey Philip Eyton Director · appointed 2022
Directors past 6 years
- David James Parker Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Tamara Finkelstein Director · appointed 2026
Portfolio (3)
- Grant, Martin Macdonald, Dr Director · appointed 2025
- David James Parker Director · appointed 2020
- David Geoffrey Philip Eyton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Sillem, Hayaatun, Dr Director · appointed 2018 · resigned 2025
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 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.
Connected through a shared director
- The RCP Regent's Park Limited 1 shared director
- Harrow International Schools Limited 1 shared director
- MM Grant Engineering LTD 1 shared director
- Harrow Educational Investments Limited 1 shared director
- North Point Family Investment Company Limited 1 shared director
- David Eyton Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08038360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2012 |
| Address | C/O THE ROYAL ACADEMY OF ENGINEERING, 3 CARLTON HOUSE TERRACE, LONDON, SW1Y 5DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Royal Academy of Engineering
ownership of shares 75-100%
Officers (15)
- Tamara Finkelstein Director · appointed 2026
- Grant, Martin Macdonald, Dr Director · appointed 2025
- Burnham Thomas Quail Secretary · appointed 2025
- David Geoffrey Philip Eyton Director · appointed 2022
- David James Parker Director · appointed 2020
Show 10 former officers
- Christopher David Boyle Secretary · appointed 2020 · resigned 2025
- Young, Stephen John, Professor Director · appointed 2019 · resigned 2022
- Burnham Thomas Quail Secretary · appointed 2018 · resigned 2020
- Sillem, Hayaatun, Dr Director · appointed 2018 · resigned 2025
- Robert Simon Joyce Director · appointed 2017 · resigned 2019
- John Stuart Frazer Anthony Secretary · appointed 2016 · resigned 2018
- Howard Beeston Director · appointed 2012 · resigned 2016
- Ian Cleland Ritchie Director · appointed 2012 · resigned 2017
- Phillip Duncan Greenish Director · appointed 2012 · resigned 2017
- Venables, Jean, Dr Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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