Rawle Gammon & Baker Holdings Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGrant & Stone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · No cessation recorded
Source record 114304280Show 1 ceased record
Fti Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-26
Source record 106229343People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
MS
Martin StablesResigned director
Resigned 2022-07-01 · 3 yrs · Chief Executive Officer
RD
Rachel DaffornResigned director
Resigned 2021-04-23 · Finance Director
NH
Nicolas HouseResigned director
Resigned 2021-02-26 · 3 yrs · Director
PC
Peter CuddResigned director
Resigned 2021-02-26 · 4 yrs · Director
RD
Rachel DaffornResigned secretary
Resigned 2018-04-26 · 3 yrs
JN
Jennifer NaylorResigned director
Resigned 2016-01-04 · 8 yrs · Human Resources Director
AG
Andrew GambleResigned director
Resigned 2016-01-04 · 6 yrs · Operations Director
CS
Christopher SmithResigned director
Resigned 2012-03-30 · 8 yrs · Business Consultant
LA
Linda AllenResigned secretary
Resigned 2011-12-12 · 4 yrs
RI
Robert IsaacResigned director
Resigned 2011-11-07 · 9 yrs · Retired
PT
Paul TurnerResigned director
Resigned 2006-07-14 · 14 yrs · Finance Director
SD
Stephen DateResigned director
Resigned 2004-03-30 · Financial Director
MG
Mark GosneyResigned director
Resigned 2004-03-30 · 5 yrs · Commercial Director
KF
Kevin FenlonResigned director
Resigned 2004-03-30 · 22 yrs · Chief Executive
DI
Deborah IsaacResigned director
Resigned 2003-05-07 · 8 yrs · Estimator
DC
David ClappResigned director
Resigned 2001-05-03 · 2 yrs · Chartered Accountant
CW
Resigned 2000-06-15 · 20 yrs · Chairman
TJ
Terrence JenkinsResigned director
Resigned 1999-02-19 · 2 yrs · Retired
WC
William ChallisResigned director
Resigned 1997-06-05 · 3 yrs · Retired
RI
Roger IsaacResigned director
Resigned 1991-10-05 · 17 yrs · Retired
GI
Giles IsaacResigned director
Resigned 1991-10-05 · 20 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active