RAW Infrastructure Limited
Company 11211134 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.
2 directors on the board
- Nicholas Richard De Mestre Director · appointed 2023
- Jason Spencer Simpson Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Richard De Mestre Director · appointed 2023
- Jason Spencer Simpson 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.
Business services 4Finance 2Construction 1Hospitality 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
- RAW Charging Group Limited 2 shared directors
- RAW Charging Network Limited 2 shared directors
- RAW Charging Network (GK) Limited 2 shared directors
Connected through a shared director
- Passage Trading Services Limited 1 shared director
- Chargeuk (Trade Association) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11211134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2018 |
| Address | 43 PALACE STREET, LONDON, SW1E 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (7) 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.
- William Edward Kenneth Watts ceased 2018-02-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-19 - Stuart Charles Homewood ceased 2018-02-19
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-19 - William Edward Kenneth Watts ceased 2021-04-09
25-50% shares, 25-50% voting · notified 2019-02-22 - Bruce Thomas Galliford ceased 2021-04-09
25-50% shares, 25-50% voting · notified 2019-02-22 - Stuart Charles Homewood ceased 2021-04-09
25-50% shares, 25-50% voting · notified 2019-02-22 - RAW Charging Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - Real Asset Wealth Limited ceased 2019-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chargeuk (Trade Association) Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Officers (8)
- Tom Pritchard Secretary · appointed 2024
- Jason Spencer Simpson Director · appointed 2023
- Nicholas Richard De Mestre Director · appointed 2023
Show 5 former officers
- Jeremy Gorman Secretary · appointed 2022 · resigned 2024
- Anthony Mills Director · appointed 2020 · resigned 2024
- Bruce Thomas Galliford Director · appointed 2018 · resigned 2023
- William Edward Kenneth Watts Director · appointed 2018 · resigned 2021
- Stuart Charles Homewood Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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