Company
Annie Mccall RTM Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- April Matthews Hart 2025-2026 View profile
- Daniel John Regan 2021-2026 View profile
- Vestra Property Management Limited 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2021
Ownership
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.
- Elizabeth Ann Bax ceased 2022-03-30
significant influence · notified 2021-02-24
Group
- Annie Mccall RTM Company Limited
is controlled by Elizabeth Ann Bax
Evidence
ceased significant influence · notified 2021-02-24, ceased 2022-03-30 · source: Companies House PSC register
Ultimately controlled by Elizabeth Ann Bax.
3 other companies in this group
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.
3 directors on the board
- Elizabeth Ann Bax Director · appointed 2021
- Sarah Elizabeth Harrison Director · appointed 2021
- Claudio Caponera Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Sarah Elizabeth Harrison Director · appointed 2021
- Claudio Caponera Director · appointed 2025
Portfolio (1)
- Elizabeth Ann Bax Director · appointed 2021
Also govern a charity
Left in the last 12 months
- April Matthews Hart Director · appointed 2025 · resigned 2026
- Daniel John Regan Director · appointed 2021 · resigned 2026
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
- 13222650
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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