Ransomes Limited
Company 00019802 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mctavish, Barry William, Mr. Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Mctavish, Barry William, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Simon Robert Rainger Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ransomes Jacobsen Limited 1 shared director
- Textron Special Vehicles UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00019802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1884 |
| Address | WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Textron Limited
75-100% shares · notified 2017-10-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ransomes Pensions Trustee Company Limited
75-100% shares · notified 2016-04-06 - Ransomes Jacobsen Limited
75-100% shares · notified 2017-05-18
Officers (38)
- Mctavish, Barry William, Mr. Director · appointed 2026
Show 37 former officers
- Simon Robert Rainger Director · appointed 2019 · resigned 2026
- Mcnary, Heidi Anne, Ms. Director · appointed 2019 · resigned 2023
- Angela Cornella Lee Director · appointed 2016 · resigned 2017
- Richard Hall Roberts Director · appointed 2012 · resigned 2014
- Alan Martin Prickett Director · appointed 2010 · resigned 2019
- Stephen James Mitchell Director · appointed 2006 · resigned 2011
- David Philip Withers Director · appointed 2003 · resigned 2016
- Stephen Henry Chicken Director · appointed 2002 · resigned 2006
- Eversecretary (NO 2) Limited Corporate-secretary · appointed 2002 · resigned 2004
- Ian Philip Campbell Director · appointed 2001 · resigned 2002
- Glynn Patrick Director · appointed 2001 · resigned 2002
- Peter Richard Bell Director · appointed 2001 · resigned 2002
- Ellen Kathleen Hayes Director · appointed 1999 · resigned 2007
- Charles Andrew Rover Staveley Director · appointed 1999 · resigned 2001
- Paul Augustine Mcgartoll Director · appointed 1999 · resigned 2006
- Colin Piers Wolf Secretary · appointed 1999 · resigned 2002
- Harold Costa Pinto Director · appointed 1999 · resigned 2001
- Linda Ashman Secretary · appointed 1999 · resigned 1999
- Carl Drew Burtner Director · appointed 1998 · resigned 2000
- Edward Charles Arditte Director · appointed 1998 · resigned 2000
- Herbert Ludwig Henkel Director · appointed 1998 · resigned 1999
- Madden, William Ferrars, Doctor Director · appointed 1995 · resigned 1998
- Paul Robert Hollingworth Secretary · appointed 1994 · resigned 1999
- Brian William George Director · appointed 1994 · resigned 2010
- Geoffrey Stephen Comer Secretary · appointed 1994 · resigned 1994
- Daniel Houghton Hodson Director · appointed 1993 · resigned 1998
- Andrew Barr Director · appointed 1993 · resigned 1995
- Peter George Wilson Director · appointed 1993 · resigned 1999
- Roy Thomas Ashwell Director · resigned 1995
- John Stewart Kerridge Director · resigned 1993
- Irvin Erling Aal Director · resigned 1994
- Derek Edwin Bucknall Director · resigned 1998
- Robert Leslie Dodsworth Director · resigned 1993
- Harold Astley Whittall Director · resigned 1993
- Eric James David Mccoy Director · resigned 1994
- Alexander Douglas Cameron Secretary · resigned 1994
- John Clement Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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