Ranelagh Nominees Limited
Company 00293241 Active
Connected board network
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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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Jane Anne Niland Director · appointed 2025
- Sandra Hutchison Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jane Anne Niland Director · appointed 2025
- Sandra Hutchison Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Dormant 2
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.
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.
Related organisations
- Bank of Scotland (B G S) Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00293241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1934 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Jane Anne Niland Director · appointed 2025
- Sandra Hutchison Director · appointed 2025
- Lloyds Secretaries Limited Corporate-secretary · appointed 2013
Show 47 former officers
- Craig Kristoffer Morrison Director · appointed 2024 · resigned 2025
- Douglas Alexander Malcolm Director · appointed 2020 · resigned 2024
- Russell Mark Haward Director · appointed 2020 · resigned 2025
- Amy Charlotte Bone Director · appointed 2016 · resigned 2020
- Neil Scott Burnett Director · appointed 2016 · resigned 2017
- Fiona Jane Gibson Director · appointed 2015 · resigned 2016
- Pamela Simone Dickson Director · appointed 2013 · resigned 2016
- Betsabeh Rais Secretary · appointed 2012 · resigned 2013
- David Christopher Gow Director · appointed 2010 · resigned 2013
- Iain James Purves Director · appointed 2010 · resigned 2013
- Matthew Packham Director · appointed 2009 · resigned 2010
- Martin Gordon Robertson Director · appointed 2009 · resigned 2012
- Thomas John Ewing Director · appointed 2009 · resigned 2010
- Keith Tarren Director · appointed 2008 · resigned 2009
- Bruce Hope Maclellan Director · appointed 2008 · resigned 2009
- Bradley Patrick Green Director · appointed 2008 · resigned 2009
- Lynda Margaret Marsh Director · appointed 2007 · resigned 2008
- Russell John Saunders Director · appointed 2007 · resigned 2008
- Edwina Jane Kidd Director · appointed 2007 · resigned 2008
- Sharon Anne Goodwin Secretary · appointed 2003 · resigned 2012
- John Willis Lamb Director · appointed 2000 · resigned 2006
- Matthew Bodicoat Director · appointed 2000 · resigned 2007
- Stephen John Hopkins Secretary · appointed 2000 · resigned 2003
- Kenneth Gordon Farquhar Director · appointed 1999 · resigned 2000
- Michael Colin Warner Director · appointed 1996 · resigned 1999
- Nicola Suzanne Black Secretary · appointed 1994 · resigned 2000
- Wayne Paul Kitcat Director · appointed 1994 · resigned 1999
- Anthony Charles Jennings Director · appointed 1994 · resigned 2001
- Paul Arthur Turner Director · appointed 1994 · resigned 2001
- Suzanne Louise Hills Director · appointed 1993 · resigned 1994
- Christine Georgina Sackett Director · appointed 1993 · resigned 1994
- John Clifford Andrews Director · resigned 1993
- Garhame Paul Lisle Director · resigned 2000
- Andrew Leslie Savidge Director · resigned 1994
- Robert Michael Oliver Director · resigned 1994
- Leonard Lodge Director · resigned 1994
- Thomas Phimister Director · resigned 1993
- Graham Stapleton Secretary · resigned 1994
- Raymond David Jones Director · resigned 1996
- Donald Ian Stuart Director · resigned 1993
- Carolyne Jayne Gardiner Director · resigned 2001
- Kenneth William Stevens Director · resigned 1994
- Pauline Amanda Wood Director · resigned 1993
- Eric Leslie Fenn Director · resigned 1993
- Peter Walter Henry Cowley Director · resigned 1994
- Blanche Margarita Anne Hill Director · resigned 1994
- Christine Brown Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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