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Companies/01617900

The Rack Group Limited

Private Limited Company · Barnsley

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 · 2 ceased
Industrial Workspace Specialists (Iws Group) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 105710759
Show 2 ceased records
Rack Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 113247554
PM
Mr Philip Maxwell-SmithIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

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

Source record 118118905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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
AS
Amy SpencerResigned director
Resigned 2019-03-01 · 2 yrs · Finance/Export Manager
NB
Neil BlackshawResigned director
Resigned 2019-03-01 · 2 yrs · Business Development Director
RL
Richard LeeResigned director
Resigned 2019-03-01 · 2 yrs · Business Development Director
DS
Dawn SugdenResigned directorResigned secretary
Resigned 2006-06-20 · 14 yrs · Human Resources
SM
Scott Maxwell SmithResigned director
Resigned 2002-01-02 · 19 yrs · Sales Director
JC
Jennifer CharltonResigned directorResigned secretary
Resigned 1997-09-01 · 23 yrs · Secretary
SL
Simon LeeResigned director
Resigned 1997-09-01 · 23 yrs · Contracts Manager
CB
Christopher BrownResigned director
Resigned 1991-12-31 · 1 yr · Director
LB
Leonard BattyResigned director
Resigned 1991-12-31 · 5 yrs · Managing Director
PM
Philip Maxwell SmithResigned director
Resigned 1991-12-31 · 29 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