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Rafctc Limited

06590556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 Piccadilly, London, W1J 7PY
Incorporated 13/05/2008

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

55100
Hotels and similar accommodation
56301
Licensed clubs

Officers

Mr Miles David Pooley

secretary · Since 25/06/2015

Also on 1 other board

Mr Miles David Pooley

director · Since 26/06/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Flight Lieutenant Haig Anthony John Tyler

director · Since 20/03/2019

CHIEF INFORMATION OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 58

Also on 1 other board

Neeraj Kapur

director · Since 27/11/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Mr Warren Austin William James

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Bernard Anthony Watson

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 9 other boards

Miles David Pooley

secretary · Since 25/06/2015

Miles David Pooley

director · Since 26/06/2015

British · England · Age 60

Haig Anthony John Tyler

director · Since 20/03/2019

British,Australian · England · Age 58

Neeraj Kapur

director · Since 27/11/2024

British · England · Age 60

Warren Austin William James

director · Since 28/01/2026

British · United Kingdom · Age 59

Bernard Anthony Watson

director · Since 25/03/2026

British · United Kingdom · Age 73

Former

Haysmacintyre Company Directors Limited

corporate director · Resigned 01/01/2010

Haysmacintyre Company Secretaries Limited

corporate secretary · Resigned 01/05/2010

Matthew John Gethin Wiles

director · Resigned 01/01/2011

Geoffrey John Barnes Claridge

director · Resigned 11/08/2011

Brian Lawrence Bates

director · Resigned 06/02/2012

Matthew John Gethin Wiles

director · Resigned 28/01/2014

Peter Nigel Owen

director · Resigned 24/06/2015

Peter Nigel Owen

secretary · Resigned 26/06/2015

David John Stubbs

director · Resigned 25/01/2017

Rick Peacock-Edwards

director · Resigned 31/12/2018

Ian Frank Bruton

director · Resigned 20/03/2019

Sue Gray

director · Resigned 26/01/2022

John David Fisher

director · Resigned 25/01/2023

Ian Charles Melia

director · Resigned 27/11/2024

David Paul Murray

director · Resigned 09/07/2025

Persons with Significant Control

The Royal Air Force Club

75–100% shares
75–100% votes

128, Piccadilly, London, W1J 7PY

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1128 Piccadilly
2026-07-10

128 PICCADILLY

post townLondon
2026-07-10

LONDON