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Companies/08230184

Aitchison Raffety Group Limited

Real estate agencies · London

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 132898827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CB
Charlotte BonneyCurrent secretary
Appointed 2024-06-30 · 2 yrs
+1 other
IW
Ian WimpennyCurrent director
Appointed 2024-05-01 · 2 yrs · Managing Director
+3 others
GC
Gillian CrowtherCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+2 others
CB
Charlotte BonneyCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+3 others
Show 11 historical appointments
PW
Philip WaiteResigned secretary
Resigned 2019-11-18 · 4 yrs
MO
Myles O BrienResigned director
Resigned 2016-01-01 · 4 yrs · Director
SM
Stephen MottauResigned secretary
Resigned 2012-09-26 · 7 yrs
MH
Michael HodgeResigned director
Resigned 2012-09-26 · 3 yrs · Chartered Surveyor
PW
Philip WaiteResigned director
Resigned 2012-09-26 · 11 yrs · Chartered Surveyor
PD
Paul Dudley SmithResigned director
Resigned 2012-09-26 · 9 yrs · Chartered Surveyor
KR
Kevin RolfeResigned director
Resigned 2012-09-26 · 8 yrs · Chartered Surveyor
SM
Stephen MottauResigned director
Resigned 2012-09-26 · 7 yrs · Finance Director
DG
David GoodchildResigned director
Resigned 2012-09-26 · 9 yrs · Chartered Surveyor
MB
Mark BuntingResigned director
Resigned 2012-09-26 · 9 yrs · Chartered Surveyor
JH
John HearleResigned director
Resigned 2012-09-26 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active