Derek Raphael (Holdings) Limited
Activities of head offices · Cirencester
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPR
Mr Peter RaphaelIndividual
Shares: over 25%, up to 50%
Notified 2026-04-05 · No cessation recorded
Source record 128072466Show 2 ceased records
ER
Mrs Enid Mary RaphaelIndividual
Shares: over 25%, up to 50%
Notified 2020-08-29 · Ceased 2026-04-05
Source record 122440970DR
Mr. Derek Neale RaphaelIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-08-29
Source record 129356199People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
CW
Cherryll WoodResigned secretary
Resigned 2001-09-30 · 14 yrs · Company Director
RW
Resigned 1999-04-30 · 2 yrs
GD
Guy DarbyResigned director
Resigned 1995-04-06 · 5 yrs · Company Director
WF
William FrankelResigned director
Resigned 1994-11-01 · 22 yrs · Solicitor
KB
Keith BaileyResigned director
Resigned 1992-05-16 · 2 yrs · Company Director
IB
Resigned 1992-05-16 · 24 yrs · Company Director
ET
Eric TraceyResigned director
Resigned 1992-05-16 · 3 yrs · Company Director
DR
Derek RaphaelResigned director
Resigned 1992-05-16 · 27 yrs · Company Director
AH
Alan HowardResigned director
Resigned 1992-05-16 · Solicitor And Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active