RA International Group PLC
Company 11252957 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.
2 directors on the board
- Soraya Muriel Narfeldt Director · appointed 2018
- Lars Ola Narfeldt Director · appointed 2018
8.3y median 8.3y
average tenure
8.3y
longest tenure
Directors past 6 years
- Soraya Muriel Narfeldt Director · appointed 2018
- Lars Ola Narfeldt Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Soraya Muriel Narfeldt Director · appointed 2018
- Lars Ola Narfeldt Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 11252957 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/03/2018 |
| Address | 1 FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Lars Ola Narfeldt ceased 2018-06-29
25-50% voting · notified 2018-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RA International Global Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27
Officers (10)
- Soraya Muriel Narfeldt Director · appointed 2018
- Lars Ola Narfeldt Director · appointed 2018
Show 8 former officers
- Paul William Jaques Director · appointed 2022 · resigned 2025
- Sangita Vadilal Manilal Shah Director · appointed 2018 · resigned 2025
- Alexander Marshall Carstairs Director · appointed 2018 · resigned 2023
- Philip Haydn-Slater Director · appointed 2018 · resigned 2023
- Andrew Bolter Director · appointed 2018 · resigned 2023
- Ian Ramsay Henderson Director · appointed 2018 · resigned 2022
- Amba Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2021
- Amanda Bateman Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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