RAW Charging Group Limited
Company 13304970 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.
7 directors on the board
- Omar Meziane Director · appointed 2023
- Anand Jagannathan Director · appointed 2022
- Jonathan Charles Deacon Turner Director · appointed 2021
- Nicholas Richard De Mestre Director · appointed 2023
- Lindsay Elizabeth Mcphearson Austin Director · appointed 2023
- Kiril Prodanichin Director · appointed 2023
- Jason Spencer Simpson Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Omar Meziane Director · appointed 2023
- Kiril Prodanichin Director · appointed 2023
Portfolio (5)
- Anand Jagannathan Director · appointed 2022
- Jonathan Charles Deacon Turner Director · appointed 2021
- Nicholas Richard De Mestre Director · appointed 2023
- Lindsay Elizabeth Mcphearson Austin Director · appointed 2023
- Jason Spencer Simpson Director · appointed 2023
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bayford & CO. (Developments) Limited 2 shared directors
- Jaytee F&B LTD 2 shared directors
- Bayford & CO LTD 2 shared directors
- The Jaytee Foundation 2 shared directors
- Jaytee (Northallerton) LTD 2 shared directors
- RAW Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13304970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2021 |
| Address | 43 PALACE STREET, LONDON, SW1E 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bruce Thomas Galliford ceased 2022-07-20
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-31 - Bayford & CO LTD ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2021-06-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RAW Charging Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - RAW Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09
Officers (16)
- Tom Pritchard Secretary · appointed 2024
- Jason Spencer Simpson Director · appointed 2023
- Kiril Prodanichin Director · appointed 2023
- Nicholas Richard De Mestre Director · appointed 2023
- Lindsay Elizabeth Mcphearson Austin Director · appointed 2023
- Omar Meziane Director · appointed 2023
- Anand Jagannathan Director · appointed 2022
- Jonathan Charles Deacon Turner Director · appointed 2021
Show 8 former officers
- Rodolphe Wolfgang Richard Robert Brumm Director · appointed 2022 · resigned 2023
- Leonardo Adami Director · appointed 2022 · resigned 2023
- Jeremy Gorman Secretary · appointed 2022 · resigned 2024
- Timothy John Crommelin Eggar Director · appointed 2022 · resigned 2024
- David Pender Richards Director · appointed 2021 · resigned 2022
- Elizabeth Anne Slater Director · appointed 2021 · resigned 2023
- Anthony Mills Director · appointed 2021 · resigned 2024
- Bruce Thomas Galliford Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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