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Companies/01613614

Rack Management Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1982Private 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 2021-03-02 · No cessation recorded

Source record 114857822
Show 1 ceased record
PM
Mr Philip Maxwell-SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 110800116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MH
Malcolm HarrisCurrent director
Appointed 2026-09-22
+13 others
MC
Martin CookeCurrent director
Appointed 2025-05-01 · 1 yr · Director
+38 others
RH
Richard HardenCurrent director
Appointed 2024-04-01 · 2 yrs · Group Ceo
+13 others
Show 15 historical appointments
SO
Stuart OvingtonResigned director
Resigned 2023-01-01 · 1 yr · Managing Director
NS
Neil StephensonResigned director
Resigned 2022-08-11 · 4 yrs · Company Director
JV
Jeroen Van Den BergeResigned director
Resigned 2021-03-02 · 1 yr · Director
TL
Tim LaceyResigned director
Resigned 2021-03-02 · 1 yr · Director
SM
Scott Maxwell SmithResigned director
Resigned 2006-10-23 · 14 yrs · None
SL
Simon LeeResigned director
Resigned 2006-05-24 · 14 yrs · Director
JC
Jennifer CharltonResigned directorResigned secretary
Resigned 1997-09-01 · 23 yrs · Secretary
DS
Dawn SugdenResigned directorResigned secretary
Resigned 1997-09-01 · 23 yrs · Secretary
LB
Leonard BattyResigned secretaryResigned director
Resigned 1995-11-16 · 1 yr · Company Secretary
PM
Philip Maxwell SmithResigned director
Resigned 1992-12-29 · 28 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active