Rack Management Limited
- Company number
- 01613614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1982
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- B.S.B. Holdings (Cudworth) Limited (until 18 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Malcolm Brian | Director | 22 Sep 2026 | |
| COOKE, Martin Anthony | Director | 1 May 2025 | |
| HARDEN, Richard Jonathan | Director | 1 Apr 2024 | |
| STEPHENSON, Neil | Director | 11 Aug 2022 | 16 Sep 2026 |
| OVINGTON, Stuart Spencer | Director | 1 Jan 2023 | 1 Apr 2024 |
| LACEY, Tim Edward | Director | 2 Mar 2021 | 19 Jan 2023 |
| VAN DEN BERGE, Jeroen | Director | 2 Mar 2021 | 19 Jan 2023 |
| MAXWELL-SMITH, Scott | Director | 23 Oct 2006 | 2 Mar 2021 |
| LEE, Simon | Director | 24 May 2006 | 2 Mar 2021 |
| SUGDEN, Dawn Victoria | Secretary | 1 Sep 1997 | 2 Mar 2021 |
| CHARLTON, Jennifer | Director | 1 Sep 1997 | 2 Mar 2021 |
| SUGDEN, Dawn Victoria | Director | 1 Sep 1997 | 2 Mar 2021 |
| MAXWELL-SMITH, Philip | Director | - | 2 Mar 2021 |
| BATTY, Leonard | Secretary | 16 Nov 1995 | 29 Aug 1997 |
| BATTY, Leonard | Director | - | 29 Aug 1997 |
| SUGDEN, Dawn Victoria | Secretary | 21 Mar 1994 | 16 Nov 1995 |
| SUGDEN, Dawn Victoria | Director | 29 Sep 1993 | 16 Nov 1995 |
| CHARLTON, Jennifer | Secretary | - | 23 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Industrial Workspace Specialists (Iws Group) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Mr Philip Maxwell-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £202,176 | £117,979 | 2 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
| 31 Aug 1985 | - | - | - |
Connections
Owned by
Rack Management Limited → Industrial Workspace Specialists (Iws Group) Ltd → Sansom Holdings Ltd → Walnut Bidco Limited → Walnut Newco Limited → LDC (Managers) Limited
Directors’ other companies
- COOKE, Martin Anthony - Director at Teldirect Limited
- COOKE, Martin Anthony - Director at AIL Beta Holding Limited
- COOKE, Martin Anthony - Director at Telvn Limited
- COOKE, Martin Anthony - Director at Telobs Limited
- COOKE, Martin Anthony - Director at Telco A Limited
- COOKE, Martin Anthony - Director at Telwot Limited
- COOKE, Martin Anthony - Director at Telco D Limited
- COOKE, Martin Anthony - Director at Telb2 Limited
- COOKE, Martin Anthony - Director at Kemble Water Eurobond PLC
- COOKE, Martin Anthony - Director at Alamo Topco Limited
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