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Companies/12228030

Rak Global Holdings Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 119861221
Show 1 ceased record
DJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-26 · Ceased 2024-05-24

Source record 115041311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SK
Stewart Thomas KayCurrent director
Appointed 2025-11-17
+29 others
AC
Andrew CranmerCurrent director
Appointed 2025-10-08 · 1 yr · Chartered Accountant
+31 others
Show 10 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2024-05-24 · Group Coo
WR
Walter RoweResigned director
Resigned 2024-05-24 · Group Technical Director
JR
James ReevesResigned director
Resigned 2024-05-24 · Group Cfo
MJ
Mary JarrettResigned secretary
Resigned 2020-02-18 · 4 yrs
PJ
Philip JacksonResigned director
Resigned 2020-02-18 · 4 yrs · Director
DJ
Duncan JarrettResigned director
Resigned 2019-09-26 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active