Rabbie's Group Holdings Limited
Company 14060160 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.
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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.
6 directors on the board
- Alexander James Roberts Director · appointed 2025
- Daniel Thomas Stern Director · appointed 2022
- Hugo Charles Kimber Director · appointed 2022
- Fraser James Robertson Director · appointed 2023
- Hazel Elizabeth Rickett Director · appointed 2022
- Robin Stewart Worsnop Director · appointed 2022
3.4y median 4.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Alexander James Roberts Director · appointed 2025
- Daniel Thomas Stern Director · appointed 2022
- Hugo Charles Kimber Director · appointed 2022
- Fraser James Robertson Director · appointed 2023
- Hazel Elizabeth Rickett Director · appointed 2022
- Robin Stewart Worsnop Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Heather Fiona Rennie-Mcgill Director · appointed 2022 · resigned 2025
- Yakov Estraikh Director · appointed 2022 · resigned 2025
- Alexander James Lee Director · appointed 2022 · 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.
Business services 9Finance 4Professional services 4Retail and trade 1Transport 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 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
- Rabbie's Trail Burners Limited 4 shared directors
- Rabbie's Experiences LTD 3 shared directors
Connected through a shared director
- Australian Pacific Touring (U.K.) Limited 1 shared director
- Piper Investment IV Limited 1 shared director
- Piper Nominee IV Limited 1 shared director
- ONE Traveller Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14060160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2022 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
79120 - Tour operator activities
Owned by (3) 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.
- Robin Stewart Worsnop
25-50% shares, 25-50% voting · notified 2022-04-21 - Piper PE LLP
25-50% shares (firm) · notified 2022-05-26 - Piper VII GP LLP
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2022-05-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO304470
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-05-26 - Rabbie's Trail Burners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 - Rabbie's Experiences LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Officers (9)
- Alexander James Roberts Director · appointed 2025
- Fraser James Robertson Director · appointed 2023
- Daniel Thomas Stern Director · appointed 2022
- Hugo Charles Kimber Director · appointed 2022
- Hazel Elizabeth Rickett Director · appointed 2022
- Robin Stewart Worsnop Director · appointed 2022
Show 3 former officers
- Heather Fiona Rennie-Mcgill Director · appointed 2022 · resigned 2025
- Yakov Estraikh Director · appointed 2022 · resigned 2025
- Alexander James Lee Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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