Rafctc Limited

Active06590556 Private limited company

Incorporated: 13 May 2008 (18 years)
Industry: Hotels and similar accommodation (55100)
Licensed clubs (56301)
Directors: Bernard Anthony Watson
Warren Austin William James
Neeraj Kapur
all 5 directors
Owned by: The Royal Air Force Club
Accounts type: Unaudited abridged
Region: Greater London
Address: 128 Piccadilly
London
W1J 7PY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Watson, Bernard Anthony

Director · Appointed 25 March 2026

Also at London Parks and Green Spaces Forum, The Royal Air Force Club · more companies

British

Born September 1952 (74)

James, Warren Austin William

Director · Appointed 28 January 2026

Also at The Royal Air Force Club, The Community Council of Shropshire · more companies

British

Born March 1967 (59)

Kapur, Neeraj

Director · Appointed 27 November 2024

British

Born December 1965 (60)

Tyler, Haig Anthony John, Flight Lieutenant

Director · Appointed 20 March 2019

Also at The Royal Air Force Club

British,Australian

Born April 1968 (58)

Pooley, Miles David

Director · Appointed 26 June 2015

British

Born April 1966 (60)

Pooley, Miles David

Secretary · Appointed 25 June 2015

Officer history (15 former)

25 March 2026

Appointed Watson, Bernard Anthony as Director

28 January 2026

Appointed James, Warren Austin William as Director

9 July 2025

Resigned Murray, David Paul as Director

27 November 2024

Appointed Kapur, Neeraj as Director

27 November 2024

Resigned Melia, Ian Charles, Flight Lieutenant as Director

25 January 2023

Resigned Fisher, John David as Director

26 January 2022

Resigned Gray, Sue, Air Marshal as Director

13 October 2021

Appointed Murray, David Paul as Director

20 March 2019

Appointed Fisher, John David as Director

20 March 2019

Appointed Melia, Ian Charles, Flight Lieutenant as Director

20 March 2019

Resigned Bruton, Ian Frank, Group Captain as Director

20 March 2019

Appointed Tyler, Haig Anthony John, Flight Lieutenant as Director

31 December 2018

Resigned Peacock-Edwards, Rick, Air Commodore as Director

25 January 2017

Resigned Stubbs, David John, Air Vice-Marshal as Director

25 January 2017

Appointed Gray, Sue, Air Marshal as Director

26 June 2015

Appointed Pooley, Miles David as Director

26 June 2015

Resigned Owen, Peter Nigel as Secretary

25 June 2015

Appointed Pooley, Miles David as Secretary

24 June 2015

Resigned Owen, Peter Nigel as Director

29 January 2014

Appointed Stubbs, David John, Air Vice-Marshal as Director

28 January 2014

Resigned Wiles, Matthew John Gethin, Air Vice-Marshal as Director

6 February 2012

Appointed Wiles, Matthew John Gethin, Air Vice-Marshal as Director

6 February 2012

Resigned Bates, Brian Lawrence, Air Vice-Marshal as Director

31 August 2011

Appointed Peacock-Edwards, Rick, Air Commodore as Director

11 August 2011

Resigned Claridge, Geoffrey John Barnes, Air Commodore as Director

1 January 2011

Resigned Wiles, Matthew John Gethin, Air Vice-Marshal as Director

1 January 2011

Appointed Bates, Brian Lawrence, Air Vice-Marshal as Director

1 May 2010

Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary

1 January 2010

Resigned Haysmacintyre Company Directors Limited as Corporate Director

3 December 2008

Appointed Owen, Peter Nigel as Director

19 May 2008

Appointed Wiles, Matthew John Gethin, Air Vice-Marshal as Director

19 May 2008

Appointed Claridge, Geoffrey John Barnes, Air Commodore as Director

19 May 2008

Appointed Owen, Peter Nigel as Secretary

19 May 2008

Appointed Bruton, Ian Frank, Group Captain as Director

13 May 2008

Appointed Haysmacintyre Company Directors Limited as Corporate Director

13 May 2008

Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Royal Air Force Club

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company By Guarantee

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets: £100
Cash: £235,502

Debt Ratio: 100%
Current Ratio: 1.0x

Balance sheet detail

	2025
Fixed Assets	£0
Current Assets	£272,841
Debtors	£37,339
Cash	£235,502
Creditors (< 1 year)	£272,741
Creditors (> 1 year)	£0
Net Current Assets	£100
Net Assets	£100
Shareholder Funds	£100