RATIONAL UK LIMITED
RATIONAL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02576032, and its current status with Companies House is active. The company was incorporated on 23 January 1991 and lists its registered address as LUTON, United Kingdom. 1 shareholder is on record for RATIONAL UK LIMITED, 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for RATIONAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RATIONAL AG, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| RATIONAL AG | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for RATIONAL UK LIMITED are current appointments, filed with Companies House. Götz Sauer (appointed 2009-09-10), Brendon Land (appointed 2022-07-01) and Ravinder Saund (appointed 2026-07-17) all serve as Director; Michael Keeley (appointed 2005-08-12) serves as Company Secretary. The remaining 1 record shown (Simon Lohse) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RATIONAL UK LIMITED 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.
Group Structure
RATIONAL UK LIMITED sits 1 level below its ultimate parent, RATIONAL AG, registered in Germany. Immediately above RATIONAL UK LIMITED is RATIONAL AG, holding 100% as filed in RATIONAL UK LIMITED's own shareholder record with Companies House.
RATIONAL AG
Germany
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Frequently Asked Questions
Who owns RATIONAL UK LIMITED?
One shareholder is currently on record for RATIONAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RATIONAL AG, holding 100% — a majority holding. Because the 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 RATIONAL UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RATIONAL UK LIMITED 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 RATIONAL UK LIMITED have on record?
1 shareholder is shown on record for RATIONAL UK LIMITED.
What is RATIONAL UK LIMITED's company registration number?
RATIONAL UK LIMITED's registration number is 02576032, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RATIONAL UK LIMITED still an active company?
RATIONAL UK LIMITED's status on Companies House is listed as active.
When was RATIONAL UK LIMITED incorporated?
RATIONAL UK LIMITED was incorporated on 23 January 1991, according to Companies House.
What is RATIONAL UK LIMITED's registered address?
The registered address on file for RATIONAL UK LIMITED is LUTON, United Kingdom.
What legal structure is RATIONAL UK LIMITED registered as?
RATIONAL UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RATIONAL UK LIMITED?
Four of the 5 officer records shown for RATIONAL UK LIMITED are current appointments, filed with Companies House. Götz Sauer (appointed 2009-09-10), Brendon Land (appointed 2022-07-01) and Ravinder Saund (appointed 2026-07-17) all serve as Director; Michael Keeley (appointed 2005-08-12) serves as Company Secretary. The remaining 1 record shown (Simon Lohse) is a former appointment that has since been resigned. Management authority at RATIONAL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RATIONAL UK LIMITED have a parent company or subsidiaries?
RATIONAL UK LIMITED sits 1 level below its ultimate parent, RATIONAL AG, registered in Germany.
Can Zavia monitor changes to RATIONAL UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RATIONAL UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RATIONAL UK LIMITED'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 RATIONAL UK LIMITED'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 16 October 2026.