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RAS SUPPLY CHAIN INTEGRITY LTD

Private limited company (Ltd.) Active

Registration No.
11279390
Incorporation Date
2018-03-27
Company Type
Private limited company (Ltd.)
Address
Bromley, United Kingdom
Website
www.retailassetsolutions.com/
Source: Companies House

RAS SUPPLY CHAIN INTEGRITY LTD is a Private limited company (Ltd.) registered in United Kingdom under 11279390, and its current status with Companies House is active. The company was incorporated on 27 March 2018 and lists its registered address as Bromley, United Kingdom. 3 shareholders are on record for RAS SUPPLY CHAIN INTEGRITY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for RAS SUPPLY CHAIN INTEGRITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RETAIL & ASSET SOLUTIONS GROUP LTD, holding 80% — a majority holding — followed by RETAIL & ASSET SOLUTIONS GROUP LTD at 19.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RETAIL & ASSET SOLUTIONS GROUP LTD 80% Companies House
RETAIL & ASSET SOLUTIONS GROUP LTD 19.1% Companies House
RETAIL & ASSET SOLUTIONS GROUP LTD 0.9% Companies House

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Officers

5

Two of the 5 officer records shown for RAS SUPPLY CHAIN INTEGRITY LTD are current appointments, filed with Companies House. Lois Heywood (appointed 2018-03-27) and David Wilson (appointed 2018-05-02) both serve as Director. The remaining 3 records shown (Gregor Ball, Robert Schofield and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RAS SUPPLY CHAIN INTEGRITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LH
Lois Heywood ACTIVE

Appointed
2018-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wilson ACTIVE

Appointed
2018-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gregor Ball RESIGNED

Appointed
2018-05-31
Resigned
2022-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Schofield RESIGNED

Appointed
2018-05-31
Resigned
2022-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hinson RESIGNED

Appointed
2019-07-29
Resigned
2022-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RAS SUPPLY CHAIN INTEGRITY LTD sits 6 levels below its ultimate parent, CERTANIA Holding GmbH, registered in Germany. Immediately above RAS SUPPLY CHAIN INTEGRITY LTD is RETAIL & ASSET SOLUTIONS GROUP LTD, holding 100% as filed in RAS SUPPLY CHAIN INTEGRITY LTD's own shareholder record with Companies House. CERTANIA Holding GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CERTANIA Holding GmbH
Germany

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Frequently Asked Questions

Who owns RAS SUPPLY CHAIN INTEGRITY LTD?

Three shareholders are currently on record for RAS SUPPLY CHAIN INTEGRITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RETAIL & ASSET SOLUTIONS GROUP LTD, holding 80% — a majority holding — followed by RETAIL & ASSET SOLUTIONS GROUP LTD at 19.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RAS SUPPLY CHAIN INTEGRITY LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RAS SUPPLY CHAIN INTEGRITY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RAS SUPPLY CHAIN INTEGRITY LTD have on record?

3 shareholders are shown on record for RAS SUPPLY CHAIN INTEGRITY LTD.

What is RAS SUPPLY CHAIN INTEGRITY LTD's company registration number?

RAS SUPPLY CHAIN INTEGRITY LTD's registration number is 11279390, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RAS SUPPLY CHAIN INTEGRITY LTD still an active company?

RAS SUPPLY CHAIN INTEGRITY LTD's status on Companies House is listed as active.

When was RAS SUPPLY CHAIN INTEGRITY LTD incorporated?

RAS SUPPLY CHAIN INTEGRITY LTD was incorporated on 27 March 2018, according to Companies House.

What is RAS SUPPLY CHAIN INTEGRITY LTD's registered address?

The registered address on file for RAS SUPPLY CHAIN INTEGRITY LTD is Bromley, United Kingdom.

What legal structure is RAS SUPPLY CHAIN INTEGRITY LTD registered as?

RAS SUPPLY CHAIN INTEGRITY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RAS SUPPLY CHAIN INTEGRITY LTD?

Two of the 5 officer records shown for RAS SUPPLY CHAIN INTEGRITY LTD are current appointments, filed with Companies House. Lois Heywood (appointed 2018-03-27) and David Wilson (appointed 2018-05-02) both serve as Director. The remaining 3 records shown (Gregor Ball, Robert Schofield and 1 other) are former appointments that have since been resigned. Management authority at RAS SUPPLY CHAIN INTEGRITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAS SUPPLY CHAIN INTEGRITY LTD have a parent company or subsidiaries?

RAS SUPPLY CHAIN INTEGRITY LTD sits 6 levels below its ultimate parent, CERTANIA Holding GmbH, registered in Germany.

Can Zavia monitor changes to RAS SUPPLY CHAIN INTEGRITY LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAS SUPPLY CHAIN INTEGRITY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RAS SUPPLY CHAIN INTEGRITY LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RAS SUPPLY CHAIN INTEGRITY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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