Aitchison Raffety Group Limited
Company 08230184 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.
3 directors on the board
- Charlotte Bonney Director · appointed 2020
- Ian Wimpenny Director · appointed 2024
- Gillian Frances Crowther Director · appointed 2023
3.9y median 3.3y
average tenure
6.1y
longest tenure
Directors past 6 years
- Charlotte Bonney Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charlotte Bonney Director · appointed 2020
- Ian Wimpenny Director · appointed 2024
- Gillian Frances Crowther Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 4Professional services 1
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.
Related organisations
- AR Group Holdings Limited 3 shared directors
Connected through a shared director
- Aitchison Raffety Limited 1 shared director
- Great Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08230184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2012 |
| Address | 5TH FLOOR GROVE HOUSE 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
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.
- AR Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aitchison Raffety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aitchison Raffety (Residential) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03436494
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Valuation Network Services LTD ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aitchison Raffety (Commercial) Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Charlotte Bonney Secretary · appointed 2024
- Ian Wimpenny Director · appointed 2024
- Gillian Frances Crowther Director · appointed 2023
- Charlotte Bonney Director · appointed 2020
Show 9 former officers
- Myles O'Brien Director · appointed 2016 · resigned 2020
- Stephen Alan Mottau Director · appointed 2012 · resigned 2019
- Michael Charles Hodge Director · appointed 2012 · resigned 2015
- David Andrew Goodchild Director · appointed 2012 · resigned 2021
- Paul Richard Dudley Smith Director · appointed 2012 · resigned 2021
- Philip Nigel Waite Secretary · appointed 2012 · resigned 2024
- Kevin Thomas Rolfe Director · appointed 2012 · resigned 2021
- Mark John Bunting Director · appointed 2012 · resigned 2021
- John Angove Hearle Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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