Racal IUK Bxip2 Midco 2 Limited
Company 14254722 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.
5 directors on the board
- Thomas Bradley Goodall Director · appointed 2022
- Stacey Crystal Patten Director · appointed 2023
- Oliver David Sandelson Rifkind Director · appointed 2022
- John Francis German Director · appointed 2022
- James Russell Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Thomas Bradley Goodall Director · appointed 2022
- Stacey Crystal Patten Director · appointed 2023
- Oliver David Sandelson Rifkind Director · appointed 2022
- John Francis German Director · appointed 2022
- James Russell Smith Director · appointed 2024
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
- Racal IUK Bxip2 GP Limited 5 shared directors
- Racal IUK Bxip2 Topco Limited 5 shared directors
- Racal IUK Bxip2 Midco 1 Limited 5 shared directors
- Racal IUK Bxip2 Midco 3 Limited 5 shared directors
- Racal IUK Bxip2 Plot 202 Limited 5 shared directors
- Racal IUK Bxip2 Plot 203 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 14254722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2022 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Racal IUK Bxip2 Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Racal IUK Bxip2 Plot 203 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25
Officers (7)
- James Russell Smith Director · appointed 2024
- Joanne Elizabeth Massey Secretary · appointed 2024
- Stacey Crystal Patten Director · appointed 2023
- John Francis German Director · appointed 2022
- Oliver David Sandelson Rifkind Director · appointed 2022
- Thomas Bradley Goodall Director · appointed 2022
Show 1 former officer
- Richard Leonard Douglas Chambers Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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