RAS Supply Chain Integrity LTD
Company 11279390 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Retail & Asset Solutions LTD 2 shared directors
- Retail & Asset Solutions Group LTD 2 shared directors
- RAS Store Support LTD 2 shared directors
- RAS Holdco LTD 2 shared directors
- RSS Holdco LTD 2 shared directors
- Rasg Holdco LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11279390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| Address | 1 ELMFIELD PARK, BROMLEY, BR1 1LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Retail & Asset Solutions Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lois Susan Heywood ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc (Nominees) Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% - Ldc Vii Lp ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- David Charles Wilson Director · appointed 2018
- Lois Susan Heywood Director · appointed 2018
Show 4 former officers
- Philip Anthony Hinson Director · appointed 2019 · resigned 2022
- Robert Anthony Schofield Director · appointed 2018 · resigned 2022
- Victoria Marcer Director · appointed 2018 · resigned 2019
- Gregor Frank Ball Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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