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Companies/09229698

Rac Midco Limited

Activities of other holding companies n.e.c. · Walsall

ActiveUnited KingdomIncorporated 2014Private 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 108020150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 18 historical
SF
Shiam FritesCurrent secretary
Appointed 2024-07-22 · 2 yrs
+11 others
AK
Ahmed KhairatCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+4 others
TM
Tesula MohindraCurrent director
Appointed 2022-09-01 · 4 yrs · Independent Non-Executive Director
+16 others
AL
Alexandre LevyCurrent director
Appointed 2022-07-01 · 4 yrs · Senior Vice President
+3 others
SP
Simon PattersonCurrent director
Appointed 2022-03-14 · 4 yrs · Director
+3 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
RH
Robin HooperCurrent director
Appointed 2016-04-12 · 10 yrs · Partner
+3 others
TG
Timothy GallicoCurrent director
Appointed 2016-04-12 · 10 yrs · Private Equity
+6 others
GW
Gregory WoodCurrent director
Appointed 2014-12-17 · 11 yrs · Chartered Accountant
+17 others
RT
Robert TemplemanCurrent director
Appointed 2014-12-17 · 11 yrs · Rac Chairman
+13 others
Show 18 historical appointments
LG
Lisa GriffithsResigned secretary
Resigned 2023-01-31 · 1 yr
JG
Jonathan GaloreResigned director
Resigned 2022-03-14 · 1 yr · Operating Partner
KB
Kelly BowdenResigned secretary
Resigned 2021-09-03 · 1 yr
AL
Alexandre LevyResigned director
Resigned 2020-08-25 · 1 yr · Vice President
PB
Paul BarrettResigned secretary
Resigned 2018-11-08 · 1 yr
RF
Richard FairmanResigned director
Resigned 2016-09-05 · 1 yr · Chief Finance Officer
MB
Marc BoughtonResigned director
Resigned 2016-04-12 · 5 yrs · Private Equity
VN
Vinit NagarajanResigned director
Resigned 2015-09-01 · 4 yrs · Director
SM
Scott MorrisonResigned secretary
Resigned 2014-12-17 · 3 yrs
FR
Fraser RobsonResigned director
Resigned 2014-12-17 · 1 yr · Investment Professional
CW
Christopher WoodhouseResigned director
Resigned 2014-12-17 · 2 yrs · Rac Chief Executive Officer
AS
Alex StirlingResigned director
Resigned 2014-12-17 · 1 yr · Investment Professional
DC
Diane CougillResigned director
Resigned 2014-12-17 · 1 yr · Rac Chief Financial Officer
AB
Andrew BurgessResigned director
Resigned 2014-12-17 · 1 yr · Investment Professional
MC
May ChaiResigned director
Resigned 2014-09-23 · Company Director
HO
Henry OrmondResigned director
Resigned 2014-09-23 · 7 yrs · Investment Management
RJ
Robin JarrattResigned director
Resigned 2014-09-23 · 1 yr · Company Director
PN
Paul NewcombeResigned director
Resigned 2014-09-22 · Chartered Secretary

Board profile

People with appointments
11
Directors assessed
10
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active