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Governance Register

Company · Surrey

RAA Ward Mackenzie LTD

Accounting and auditing activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RAA Ward Mackenzie LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Harvey Paul Downer 2025-2025 Director View profile
  2. Anil Chandra Swarup 2021-2024 Director View profile
  3. Rosemary Elizabeth Penn-Newman 2021-2024 Director View profile
  4. Anthony Richard Leach 2015-2017 Director View profile
  5. Malcolm David Gray 2015-2018 Director View profile
  6. Joanna Forbes Green 2015-2023 Director View profile
  7. Sanjay Kumar Swarup 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
05/12/2014
Registered office
Surrey
Previous names
Ward Mackenzie LTD (until 28/01/2026)

Ownership

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.

Group

  1. RAA Ward Mackenzie LTD is controlled by Sanjay Kumar Swarup
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-05-18 · source: Companies House PSC register

Ultimately controlled by Sanjay Kumar Swarup.

46 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09342362
Status
Active
Type
Private Limited Company
Accounts next due
29/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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