Company
Rascal Video Processing Limited
Rascal Video Processing Limited is an active UK company (number 11022331), incorporated 2017, with 1 current director, Alex John Hay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard Derkacz 2019-2022 View profile
- Raphael Wilson Yadgaroff 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2017
Ownership
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.
- Alexander John Hay
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 - Alex John Hay ceased 2019-07-23
25-50% voting · notified 2017-10-19 - Raphael Wilson Yadgaroff ceased 2019-07-15
25-50% voting · notified 2017-10-19 - Sam Bellman ceased 2022-05-01
25-50% shares · notified 2019-07-15
Group
- Rascal Video Processing Limited
is controlled by Alexander John Hay
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 · source: Companies House PSC register
Ultimately controlled by Alexander John Hay.
1 other company 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.
Financials
- Net assets
- £5,251
- Total assets
- £5,251
- Cash
- £159
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alex John Hay Director · appointed 2017
Directors past 6 years
- Alex John Hay Director · appointed 2017
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
- 11022331
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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