RAC GROUP LIMITED

Parent entities and officers

Active 7

1
Wood, Gregory Mark
Born in July 1953
Individual (29 offsprings)
Officer
2011-11-29 ~ now
OF - Director → CIF 0
2
Hobday, David Arthur
Born in January 1969
Individual (32 offsprings)
Officer
2017-03-02 ~ now
OF - Director → CIF 0
3
Mohindra, Tesula
Born in November 1966
Individual (17 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
4
Templeman, Robert William
Born in October 1957
Individual (28 offsprings)
Officer
2011-11-29 ~ now
OF - Director → CIF 0
5
Frites, Shiam
Individual (12 offsprings)
Officer
2024-07-22 ~ now
OF - Secretary → CIF 0
6
Baker, Joanna Mary
Born in March 1974
Individual (25 offsprings)
Officer
2018-07-02 ~ now
OF - Director → CIF 0
7
RAC LIMITED
- now
STAG TOPCO LIMITED - 2012-01-06
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
Rac House, Brockhurst Crescent, Walsall, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-05-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 52

1
Bowden, Kelly
Individual
Officer
2021-09-03 ~ 2022-09-23
OF - Secretary → CIF 0
2
Watson, David Kenneth
Insurance Company Official born in April 1959
Individual (5 offsprings)
Officer
2009-01-02 ~ 2010-03-31
OF - Director → CIF 0
3
Skellern, Nicholas James
Individual
Officer
2006-09-13 ~ 2007-07-12
OF - Secretary → CIF 0
4
Harris, Peter Robert
Company Director born in June 1951
Individual (17 offsprings)
Officer
1994-03-23 ~ 2005-09-10
OF - Director → CIF 0
Harris, Peter Robert
Individual (17 offsprings)
Officer
1994-12-30 ~ 1995-10-02
OF - Secretary → CIF 0
5
Kitson, John Robert
Insurance Company Official born in July 1960
Individual (1 offspring)
Officer
2006-05-09 ~ 2010-03-31
OF - Director → CIF 0
6
Ward, Mary Elizabeth
Individual
Officer
2006-05-09 ~ 2007-07-12
OF - Secretary → CIF 0
7
Rosenbloom, Richard Selig, Professor
Professor born in January 1933
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
8
Shaw, Andrew Charles
Managing Director born in October 1955
Individual (2 offsprings)
Officer
2006-01-09 ~ 2006-01-09
OF - Director → CIF 0
9
Seaton, John
Insurance Company Official born in August 1958
Individual (1 offspring)
Officer
2006-06-13 ~ 2006-12-11
OF - Director → CIF 0
2007-08-13 ~ 2007-09-01
OF - Director → CIF 0
10
Poulter, John William
Company Director born in November 1942
Individual (5 offsprings)
Officer
2002-04-24 ~ 2005-06-22
OF - Director → CIF 0
11
Young, Mark Lees
Individual (3 offsprings)
Officer
1995-10-02 ~ 2000-05-22
OF - Secretary → CIF 0
12
Smith, Peter Alan
Chartered Accountant born in August 1946
Individual (3 offsprings)
Officer
2003-01-01 ~ 2005-06-22
OF - Director → CIF 0
13
Seymour-jackson, Angela Charlotte
Insurance Company Official born in September 1966
Individual (8 offsprings)
Officer
2011-03-01 ~ 2012-01-31
OF - Director → CIF 0
14
Egan, Sean
Insurance Company Official born in June 1956
Individual
Officer
2010-03-31 ~ 2011-09-30
OF - Director → CIF 0
15
Abrahams, Clifford James
Insurance Company Official born in February 1967
Individual (8 offsprings)
Officer
2010-07-26 ~ 2011-09-30
OF - Director → CIF 0
16
Chinn, Trevor Edwin, Sir
Chairman born in July 1935
Individual (2 offsprings)
Officer
~ 2003-04-30
OF - Director → CIF 0
17
Harrison, Andrew
Company Director born in May 1957
Individual (3 offsprings)
Officer
1996-09-02 ~ 2005-12-20
OF - Director → CIF 0
18
Warren, John Anthony
Company Director born in June 1953
Individual (2 offsprings)
Officer
2003-09-01 ~ 2005-06-22
OF - Director → CIF 0
19
Barrett, Paul James
Individual
Officer
2018-11-08 ~ 2020-04-01
OF - Secretary → CIF 0
20
Morrison, Scott
Individual
Officer
2011-09-30 ~ 2018-03-30
OF - Secretary → CIF 0
21
Hodges, Mark Steven
Insurance Company Official born in September 1965
Individual (18 offsprings)
Officer
2005-05-04 ~ 2005-06-22
OF - Director → CIF 0
22
Costin, Ronald Alan Stuart
Finance Director born in May 1943
Individual
Officer
~ 1993-05-03
OF - Director → CIF 0
23
Ost, Michael Stuart
Public Group Chief Executive born in October 1944
Individual (1 offspring)
Officer
~ 2002-12-31
OF - Director → CIF 0
24
Hewitt, Paul William
Finance Director born in March 1956
Individual (11 offsprings)
Officer
1999-03-01 ~ 2003-03-31
OF - Director → CIF 0
25
Cormick, Charles Bruce Arthur
Individual (2 offsprings)
Officer
~ 1994-12-30
OF - Secretary → CIF 0
26
Harvey, Graham Lionel
Director born in August 1936
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
27
Woodhouse, Christopher Kevin
Ceo born in June 1961
Individual (7 offsprings)
Officer
2012-02-03 ~ 2017-03-02
OF - Director → CIF 0
28
Machell, Simon Christopher
Insurance Company Official born in December 1963
Individual (1 offspring)
Officer
2005-05-04 ~ 2007-07-12
OF - Director → CIF 0
29
Walden, Jonathan Kim
Director born in July 1953
Individual (2 offsprings)
Officer
1993-11-04 ~ 1997-10-31
OF - Director → CIF 0
2000-01-12 ~ 2005-09-10
OF - Director → CIF 0
30
Bowkett, Alan John
Company Director born in January 1951
Individual (4 offsprings)
Officer
2002-09-02 ~ 2002-11-19
OF - Director → CIF 0
31
Legg, David Noel
Banker born in December 1936
Individual
Officer
~ 1993-04-30
OF - Director → CIF 0
32
Galloway, David Allistair
Director born in September 1945
Individual (1 offspring)
Officer
1996-07-03 ~ 2000-09-15
OF - Director → CIF 0
33
Hewitt, Alison Deborah
Managing Director born in August 1963
Individual (7 offsprings)
Officer
2000-01-12 ~ 2005-10-03
OF - Director → CIF 0
Hewitt, Alison Deborah
Insurance Company Official born in August 1963
Individual (7 offsprings)
2006-06-13 ~ 2009-03-31
OF - Director → CIF 0
34
Whitaker, Richard Andrew
Individual (2 offsprings)
Officer
2005-07-29 ~ 2006-05-09
OF - Secretary → CIF 0
35
Pennycook, Richard
Group Finance Director born in February 1964
Individual (8 offsprings)
Officer
2003-08-04 ~ 2005-06-22
OF - Director → CIF 0
36
Mayer, Igal Mordeciah
Insurance Company Official born in June 1961
Individual
Officer
2007-07-12 ~ 2009-12-31
OF - Director → CIF 0
37
Coles, Pamela Mary
Individual (43 offsprings)
Officer
2000-05-22 ~ 2005-07-29
OF - Secretary → CIF 0
38
Long, Peter James
Company Director born in June 1952
Individual (10 offsprings)
Officer
2001-02-21 ~ 2005-06-22
OF - Director → CIF 0
39
Snowball, Patrick Joseph Robert
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
2005-05-04 ~ 2006-05-09
OF - Director → CIF 0
40
Mcmillan, David John Ramsay
Insurance Company Official born in February 1966
Individual (5 offsprings)
Officer
2008-08-11 ~ 2008-09-01
OF - Director → CIF 0
2010-02-23 ~ 2011-09-30
OF - Director → CIF 0
41
Fairman, Richard William Mark
Chief Finance Officer born in June 1967
Individual (95 offsprings)
Officer
2016-09-05 ~ 2018-02-27
OF - Director → CIF 0
42
Potts, Graeme John
Group Managing Director born in October 1957
Individual (16 offsprings)
Officer
1999-08-01 ~ 2002-01-31
OF - Director → CIF 0
43
Hunt, Jacqueline
Insurance Company Official born in April 1968
Individual (3 offsprings)
Officer
2007-01-01 ~ 2008-09-04
OF - Director → CIF 0
44
Thompson, Ila Dianne
Director born in December 1950
Individual (3 offsprings)
Officer
2002-02-01 ~ 2005-06-22
OF - Director → CIF 0
45
Cockburn, William
Group Managing Director born in February 1943
Individual
Officer
1993-01-01 ~ 2002-04-24
OF - Director → CIF 0
46
Cougill, Diane
Insurance Company Official born in September 1963
Individual (98 offsprings)
Officer
2011-03-01 ~ 2016-09-05
OF - Director → CIF 0
47
Easter, Philip Charles
Insurance Company Official born in August 1953
Individual (7 offsprings)
Officer
2005-06-22 ~ 2007-01-01
OF - Director → CIF 0
48
Hickson, Peter Charles Fletcher
Company Director born in May 1945
Individual (2 offsprings)
Officer
1994-06-21 ~ 2002-11-29
OF - Director → CIF 0
49
Higgins, Terence Langley, The Lord
Member Of Parliament born in January 1928
Individual
Officer
~ 1992-05-06
OF - Director → CIF 0
50
Spicker, Richard Harold
Individual
Officer
2007-07-12 ~ 2011-09-30
OF - Secretary → CIF 0
51
Benjamin, Victor Woolf
Solicitor born in March 1935
Individual
Officer
~ 2001-12-12
OF - Director → CIF 0
52
Griffiths, Lisa
Individual
Officer
2023-01-31 ~ 2024-04-30
OF - Secretary → CIF 0

Company in focus

Previous names

RAC LIMITED - 2014-08-22

LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06

LEX SERVICE PLC - 2002-08-30

RAC PLC - 2011-04-28

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

RAC GROUP LIMITED
Info
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 2014-08-22
LEX SERVICE PLC - 2014-08-22
RAC PLC - 2014-08-22
Registered number 00229121
Rac House, Brockhurst Crescent, Walsall WS5 4AW
PRIVATE LIMITED COMPANY incorporated on 1928-03-24 (97 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-24
CIF 0
RAC GROUP LIMITED
S
Registered number 00229121
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
CIF 1
RAC GROUP LIMITED
S
Registered number 00229121
Rac House, Brockhurst Crescent, Walsall, England, WS5 4AW
Limited By Shares in Companies House, England
CIF 2
RAC GROUP LIMITED
S
Registered number 00229121
Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
Limited By Shares in Companies House, England
CIF 3
RAC GROUP LIMITED
S
Registered number 00229121
Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
Limited By Shares in Companies House, England
CIF 4 CIF 5 CIF 6

(more)

Offspring entities and appointments

Active 6

1
RAC BRAND ENTERPRISES LLP
Rac House, Brockhurst Crescent, Walsall
Active Corporate (3 parents)
Officer
2012-08-02 ~ now
CIF 1 - LLP Designated Member → ME
2
RAC CARS LIMITED
- now
RAC NEWCO LIMITED - 2013-01-29
REDWOOD CARS LIMITED - 2013-04-15
NET CARS LIMITED - 2018-07-25
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
RAC FINANCIAL SERVICES LIMITED
- now
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
RAC INSURANCE LIMITED
- now
URBANGAIN LIMITED - 1989-10-26
RAC UNDERWRITERS LIMITED - 1990-08-15
Rac House, Brockhurst Crescent, Walsall
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
RAC MOTORING SERVICES (HOLDINGS) LIMITED
Rac House, Brockhurst Crescent, Walsall
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
RISK TELEMATICS UK LIMITED
R A C House, Brockhurst Crescent, Walsall
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE