Company · London
RAW Charging Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jason Spencer SimpsonDirector · since 2023
- Kiril ProdanichinDirector · since 2023
- Nicholas Richard De MestreDirector · since 2023
- Lindsay Elizabeth Mcphearson AustinDirector · since 2023
- Omar MezianeDirector · since 2023
- Anand JagannathanDirector · since 2022
- Jonathan Charles Deacon TurnerDirector · since 2021
- Tom PritchardSecretary · since 2024
Previous officers 8
- Rodolphe Wolfgang Richard Robert Brumm 2022-2023 View profile
- Leonardo Adami 2022-2023 View profile
- Timothy John Crommelin Eggar 2022-2024 View profile
- David Pender Richards 2021-2022 View profile
- Elizabeth Anne Slater 2021-2023 View profile
- Anthony Mills 2021-2024 View profile
- Bruce Thomas Galliford 2021-2023 View profile
- Jeremy Gorman 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 31/03/2021
- Registered office
- London
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.
- 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
Group
- RAW Charging Group Limited
is controlled by Bruce Thomas Galliford
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-03-31, ceased 2022-07-20 · source: Companies House PSC register
Ultimately controlled by Bruce Thomas Galliford.
4 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13304970
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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