Raytex Limited

Company 11617850 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.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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.

Other services 6Business services 3Health and social care 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Eurotech Monitoring Services Limited 3 shared directors
The Keyholding Company Limited 3 shared directors
KEY Patrol Limited 3 shared directors
ESR 2022 PLC 1 shared director
The Thunderbird Project 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11617850
Status	Active
Type	Private Limited Company
Incorporated	11/10/2018
Address	4TH FLOOR, 28 KIRBY STREET, LONDON, EC1N 8TE
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

80200 - Security systems service activities

Ownership - persons with significant control (3)

The Keyholding Company
ownership of shares 75-100%
Mr Scott Barry Bennison ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Helen Bennison ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Catherine Hawkins Director · appointed 2025
Abigail Victoria Shuttleworth Director · appointed 2025
Charles Bernard Gordon Lennox Director · appointed 2025
Tim James Parfitt Director · appointed 2025

Show 2 former officers

Daniel Quinn Director · appointed 2018 · resigned 2025
Scott Barry Bennison Director · appointed 2018 · resigned 2025

Directors and officers on the Companies House record, current and former.

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