RAA Ward Mackenzie LTD
Company 09342362 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.
1 directors on the board
- Annie D’Rozario Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Harvey Paul Downer Director · appointed 2025 · resigned 2025
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09342362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2014 |
| Address | 3 SHEEN ROAD, RICHMOND UPON THAMES, SURREY, TW9 1AD |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 29/11/2024 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Sanjay Kumar Swarup ceased 2018-05-18
significant influence · notified 2016-04-06 - SKS (TN-RH) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Richmond Accounting & Advisory LTD Corporate-director · appointed 2025
- Annie D’Rozario Director · appointed 2024
Show 7 former officers
- Harvey Paul Downer Director · appointed 2025 · resigned 2025
- Anil Chandra Swarup Director · appointed 2021 · resigned 2024
- Rosemary Elizabeth Penn-Newman Director · appointed 2021 · resigned 2024
- Anthony Richard Leach Director · appointed 2015 · resigned 2017
- Malcolm David Gray Director · appointed 2015 · resigned 2018
- Joanna Forbes Green Director · appointed 2015 · resigned 2023
- Sanjay Kumar Swarup Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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