# Rapha Racing Ltd

## Details

- **Company number:** [04849594](https://find-and-update.company-information.service.gov.uk/company/04849594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2003
- **Registered office:** RAPHA WORKS, 4 ELTHORNE ROAD, LONDON, N19 4AG
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores
- **Corporate group:** [Carpegna Ltd](/group/70412) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 29 Jul 2003 | 1 Aug 2003 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 29 Jul 2003 | 1 Aug 2003 |
| MOTTRAM, Lucy | director | 1 Aug 2003 | 30 Mar 2004 |
| WHITNEY, Carrick John | director | 5 Sep 2011 | 7 Sep 2016 |
| WOOD, Thomas | director | 1 Jun 2015 | 17 Aug 2017 |
| RITTSON THOMAS, Rupert Oliver | director | 3 Nov 2005 | 17 Aug 2017 |
| BYNG, Paddy James John | director | 30 Mar 2004 | 17 Aug 2017 |
| FOA, Emilio Giuseppe | director | 7 Sep 2016 | 9 Sep 2018 |
| KIM, William Pak | director | 7 Mar 2022 | 19 Dec 2022 |
| CLARKE, Sean John | director | 19 Dec 2022 | 30 Aug 2024 |
| MOTTRAM, Simon Thomas | director | 1 Aug 2003 | 31 Aug 2025 |
| MOTTRAM, Simon Thomas | secretary | 1 Aug 2003 | 31 Aug 2025 |
| EVANS, Nicholas David | director | 1 May 2006 | 12 Jun 2026 |
| MILLAR, Frances | director | 26 Sep 2024 |  |
| TARVER, Matthew | director | 21 Aug 2018 |  |
| WALTON, Steuart Lawrence | director | 17 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carpegna Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2017 |  |




## Owned by

Rapha Racing Ltd → [Carpegna Ltd](/company/10898646)



## Controls

- [Rapha Travel Limited](/company/08830180) (08830180)



## Directors' other companies

- [MILLAR, Frances](/person/7728765) - director at [Rapha Travel Limited](/company/08830180)
- [MILLAR, Frances](/person/7728765) - director at [Carpegna Ltd](/company/10898646)
- [TARVER, Matthew](/person/7732221) - director at [Carpegna Ltd](/company/10898646)
- [WALTON, Steuart Lawrence](/person/7732213) - director at [Carpegna Ltd](/company/10898646)



## Companies at the same address

- [Carpegna Ltd](/company/10898646) (10898646)
- [Rapha Travel Limited](/company/08830180) (08830180)