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Rac Bond Co Plc

10084638

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

R A C House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 24/03/2016

Previously known as

Rac Bond Co Ltd · until 14/04/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timothy Huish Gallico

director · Since 13/04/2016

PRIVATE EQUITY

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Daniel Jonathan Wynne

director · Since 26/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 251 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Alexandre Michel Levy

director · Since 01/07/2022

SENIOR VICE PRESIDENT

FRENCH · ENGLAND · Age 41

Also on 3 other boards

Mrs Clare Marie Woolley

secretary · Since 25/04/2024

Timothy Huish Gallico

director · Since 13/04/2016

British · England · Age 47

Daniel Jonathan Wynne

director · Since 26/04/2017

British · England · Age 56

Joanna Mary Baker

director · Since 02/07/2018

British · England · Age 52

Alexandre Michel Levy

director · Since 01/07/2022

French · England · Age 41

Clare Marie Woolley

secretary · Since 25/04/2024

Former

Diane Cougill

director · Resigned 05/09/2016

Mark Howard Filer

director · Resigned 26/04/2017

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

Alexandre Michel Levy

director · Resigned 14/03/2022

Henry Charles John Ormond

director · Resigned 01/07/2022

Kelly Bowden

secretary · Resigned 16/09/2022

Clare Marie Jones

secretary · Resigned 31/01/2023

Lisa Griffiths

secretary · Resigned 25/04/2024

Persons with Significant Control

Rac Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 9229824 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/05/2016Registered 13/05/2016

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1R A C House
2026-08-09

R A C HOUSE

post townWalsall
2026-08-09

WALSALL

officer appointedWOOLLEY, Clare Marie
2026-08-09
officer appointedBAKER, Joanna Mary
2026-08-09
officer appointedGALLICO, Timothy Huish
2026-08-09
officer appointedLEVY, Alexandre Michel
2026-08-09
officer appointedWYNNE, Daniel Jonathan
2026-08-09