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Companies/08168190

Rac Motoring Services (Holdings) Limited

Activities of head offices · Walsall

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114815745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
SF
Shiam FritesCurrent secretary
Appointed 2024-07-22 · 2 yrs
+11 others
TM
Tesula MohindraCurrent director
Appointed 2022-09-01 · 4 yrs · Independent Non-Executive Director
+16 others
JB
Joanna BakerCurrent director
Appointed 2018-07-02 · 8 yrs · Chief Financial Officer
+24 others
DH
David HobdayCurrent director
Appointed 2017-03-02 · 9 yrs · Ceo
+30 others
GW
Gregory WoodCurrent director
Appointed 2012-08-03 · 14 yrs · Chartered Accountant
+17 others
RT
Robert TemplemanCurrent director
Appointed 2012-08-03 · 14 yrs · Chairman
+13 others
Show 7 historical appointments
LG
Lisa GriffithsResigned secretary
Resigned 2023-01-31 · 1 yr
KB
Kelly BowdenResigned secretary
Resigned 2021-09-03 · 1 yr
PB
Paul BarrettResigned secretary
Resigned 2018-11-08 · 1 yr
RF
Richard FairmanResigned director
Resigned 2016-09-05 · 1 yr · Chief Finance Officer
SM
Scott MorrisonResigned secretary
Resigned 2012-08-03 · 5 yrs
CW
Christopher WoodhouseResigned director
Resigned 2012-08-03 · 4 yrs · Ceo
DC
Diane CougillResigned director
Resigned 2012-08-03 · 4 yrs · Rac Chief Finance Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active