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Companies/06627026

Raphael Investments Limited

Development of building projects · Loughton

ActiveUnited KingdomIncorporated 2008Private 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
Galliard Holdings LimitedCorporate
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 134025123
Show 1 ceased record
Galliard Holdings LimtedLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128452358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+212 others
Show 9 historical appointments
AP
Allan PorterResigned secretary
Resigned 2014-02-04 · 8 yrs
DO
Donagh O SullivanResigned director
Resigned 2014-02-04 · 8 yrs · Construction Director
SC
Stephen ConwayResigned director
Resigned 2014-01-29 · 11 yrs · Company Director
SR
Susan RosenbergResigned director
Resigned 2011-03-18 · 2 yrs · None
RR
Ruth RosenbergResigned director
Resigned 2011-03-18 · 2 yrs · None
ER
Elliot RosenbergResigned director
Resigned 2011-03-18 · 2 yrs · Property Developer
DR
David RosenbergResigned director
Resigned 2011-03-18 · 2 yrs · Property Developer
JR
Jane RongeResigned director
Resigned 2008-06-23 · 2 yrs · Business Manager
RS
Robert SharpResigned director
Resigned 2008-06-23 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active