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Companies/03593941

Rawnet Limited

Other information technology service activities · Bracknell

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Triple Two LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-22 · No cessation recorded

Source record 203714212
Show 6 ceased records
Phoenix Asset Management Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-12 · Ceased 2021-02-12

Source record 200068431
Castelnau Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-12 · Ceased 2026-07-22

Source record 207714039
DS
Miss Donna SepalaIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-12

Source record 200315203
AS
Mr Adam Paul SmithIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 196664517
DS
Mrs Donna SepalaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 205615453
AS
Mr Adam SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-12

Source record 205615456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GM
Gyles MarshallCurrent director
Appointed 2024-08-27 · 2 yrs · Managing Director
+1 other
SL
Samantha LoveCurrent director
Appointed 2024-08-27 · 2 yrs · Managing Director
+1 other
Show 9 historical appointments
RM
Roderick ManzieResigned director
Resigned 2026-03-18
LS
Lorraine SmythResigned director
Resigned 2021-02-12 · 5 yrs · Head Of Operations And Fund Accounting
DS
Donna SepalaResigned director
Resigned 2011-11-01 · 9 yrs · Director
AS
Adam SmithResigned secretaryResigned director
Resigned 2008-03-18 · 16 yrs · Director
MW
Margaret WilliamsResigned director
Resigned 2001-12-01 · 5 yrs · Director
RW
Ross WilliamsResigned directorResigned secretary
Resigned 1998-07-07 · 12 yrs · Director
GW
George WilliamsResigned director
Resigned 1998-07-07 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active