Raeon LTD

Company 14845204 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.

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.

directors on the board

3y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 2Business services 1Dormant 1Finance 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Certo Aerospace Limited 1 shared director
Randle Engineering Limited 1 shared director
Brooks & Davies Group LTD 1 shared director
Monumo Limited 1 shared director
Randle Software Limited 1 shared director
Randle Maidenhead Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14845204
Status	Active
Type	Private Limited Company
Incorporated	03/05/2023
Address	UNIT 20B HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

27200 - Manufacture of batteries and accumulators71121 - Engineering design activities for industrial process and production74100 - specialised design activities

Ownership - persons with significant control (3)

Mr Thomas Michael Brooks British
ownership of shares 25-50% voting rights 25-50%
Mr Murray William Schofield British
ownership of shares 25-50% voting rights 25-50%
Mr Douglas Guy Livingston Morton ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Steven James Randle Director · appointed 2024
Thomas Michael Brooks Director · appointed 2023
Murray William Schofield Director · appointed 2023

Show 1 former officer

Douglas Guy Livingston Morton Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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