Back to search

Rac Group (Holdings) Limited

09229561

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 22/09/2014

Previously known as

Nelson Topco Limited · until 29/12/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gregory Mark Wood

director · Since 17/12/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Mr Robert William Templeman

director · Since 17/12/2014

RAC CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Robin Peveril Hooper

director · Since 12/04/2016

PARTNER

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Timothy Huish Gallico

director · Since 12/04/2016

PRIVATE EQUITY

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr David Arthur Hobday

director · Since 02/03/2017

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Simon Richard Fox

director · Since 15/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 29 other boards

Mr Patrick Nigel Christopher Gale

director · Since 01/12/2020

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Simon Iain Patterson

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Alexandre Michel Levy

director · Since 01/07/2022

SENIOR VICE PRESIDENT

FRENCH · ENGLAND · Age 41

Also on 3 other boards

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Ahmed Ismail Ahmed Khairat

director · Since 09/02/2024

DIRECTOR

BRITISH,EGYPTIAN · ENGLAND · Age 35

Also on 2 other boards

Shiam Frites

secretary · Since 22/07/2024

Gregory Mark Wood

director · Since 17/12/2014

British · England · Age 73

Robert William Templeman

director · Since 17/12/2014

British · England · Age 68

Timothy Huish Gallico

director · Since 12/04/2016

British · England · Age 47

Robin Peveril Hooper

director · Since 12/04/2016

British · England · Age 53

David Arthur Hobday

director · Since 02/03/2017

British · United Kingdom · Age 57

Joanna Mary Baker

director · Since 02/07/2018

British · England · Age 52

Simon Richard Fox

director · Since 15/11/2019

British · United Kingdom · Age 65

Patrick Nigel Christopher Gale

director · Since 01/12/2020

British · England · Age 66

Simon Iain Patterson

director · Since 14/03/2022

British · United Kingdom · Age 53

Alexandre Michel Levy

director · Since 01/07/2022

French · England · Age 41

Tesula Mohindra

director · Since 01/09/2022

British · United Kingdom · Age 59

Ahmed Ismail Ahmed Khairat

director · Since 09/02/2024

British,Egyptian · England · Age 35

Shiam Frites

secretary · Since 22/07/2024

Former

Hackwood Secretaries Limited

corporate secretary · Resigned 23/09/2014

Paul Alan Newcombe

director · Resigned 23/09/2014

May Quan Elwin Chai

director · Resigned 31/08/2015

Andrew Richard Burgess

director · Resigned 12/04/2016

Alex George Stirling

director · Resigned 12/04/2016

Fraser Scott Robson

director · Resigned 12/04/2016

Robin Alexander De Beir Jarratt

director · Resigned 15/04/2016

Diane Cougill

director · Resigned 05/09/2016

Christopher Kevin Woodhouse

director · Resigned 02/03/2017

Richard William Mark Fairman

director · Resigned 27/02/2018

Scott Morrison

secretary · Resigned 30/03/2018

Paul James Barrett

secretary · Resigned 01/04/2020

Vinit Nagarajan

director · Resigned 25/08/2020

Marc Boughton

director · Resigned 14/03/2022

Alexandre Michel Levy

director · Resigned 14/03/2022

Henry Charles John Ormond

director · Resigned 01/07/2022

Kelly Bowden

secretary · Resigned 23/09/2022

Jonathan Galore

director · Resigned 09/02/2024

Ahmed Ismail Ahmed Khairat

director · Resigned 09/02/2024

Lisa Griffiths

secretary · Resigned 30/04/2024

Change History

officer appointedFRITES, Shiam
2026-08-10
officer appointedBAKER, Joanna Mary
2026-08-10
officer appointedFOX, Simon Richard
2026-08-10
officer appointedGALE, Patrick Nigel Christopher
2026-08-10
officer appointedGALLICO, Timothy Huish
2026-08-10
officer appointedHOBDAY, David Arthur
2026-08-10
officer appointedHOOPER, Robin Peveril
2026-08-10
officer appointedKHAIRAT, Ahmed Ismail Ahmed
2026-08-10
officer appointedLEVY, Alexandre Michel
2026-08-10
officer appointedMOHINDRA, Tesula
2026-08-10
officer appointedPATTERSON, Simon Iain
2026-08-10
officer appointedTEMPLEMAN, Robert William
2026-08-10
officer appointedWOOD, Gregory Mark
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Rac House
2026-08-10

RAC HOUSE

post townWalsall
2026-08-10

WALSALL