# Mr. Derek Neale Raphael

## Details

- **Born:** 9/1938
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [1997 European Property Investments Limited](/company/06219181) | significant-influence-or-control | 6 Apr 2016 | 2 Sep 2019 |
| [Derek Raphael (Holdings) Limited](/company/01897504) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 | 29 Aug 2020 |
| [Derek Raphael & Company Trustees Limited](/company/03082542) | significant-influence-or-control | 6 Apr 2016 | 29 Aug 2020 |
| [Raphael Underwriting LLP](/company/OC330752) | voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 6 Apr 2016 | 7 Jan 2022 |