Company
RAK Global Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jana Siber 2025-2025 View profile
- Mark Taylor 2025-2025 View profile
- Paolo Benedetto 2025-2025 View profile
- John Paul James Breheny 2025-2025 View profile
- Walter James Rowe 2024-2025 View profile
- James Clifford Reeves 2024-2025 View profile
- John William Lennox 2024-2024 View profile
- Philip James Jackson 2020-2024 View profile
- Duncan Jarrett 2019-2024 View profile
- Mary Jarrett 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2019
Ownership
Owned by (2) 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.
- Duncan Jarrett ceased 2024-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - confirmed: also a director of this company - British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Group
- RAK Global Holdings Limited
is controlled by Duncan Jarrett
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26, ceased 2024-05-24 · source: Companies House PSC register
Ultimately controlled by Duncan Jarrett.
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.
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.
2 directors on the board
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2025
- Andrew Graham Cranmer Director · appointed 2025
Left in the last 12 months
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Jana Siber Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12228030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data