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Company

Ranelagh Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Ranelagh Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Craig Kristoffer Morrison 2024-2025 Director View profile
  2. Douglas Alexander Malcolm 2020-2024 Director View profile
  3. Russell Mark Haward 2020-2025 Director View profile
  4. Amy Charlotte Bone 2016-2020 Director View profile
  5. Neil Scott Burnett 2016-2017 Director View profile
  6. Fiona Jane Gibson 2015-2016 Director View profile
  7. Pamela Simone Dickson 2013-2016 Director View profile
  8. David Christopher Gow 2010-2013 Director View profile
  9. Iain James Purves 2010-2013 Director View profile
  10. Matthew Packham 2009-2010 Director View profile
  11. Martin Gordon Robertson 2009-2012 Director View profile
  12. Thomas John Ewing 2009-2010 Director View profile
  13. Keith Tarren 2008-2009 Director View profile
  14. Bruce Hope Maclellan 2008-2009 Director View profile
  15. Bradley Patrick Green 2008-2009 Director View profile
  16. Lynda Margaret Marsh 2007-2008 Director View profile
  17. Russell John Saunders 2007-2008 Director View profile
  18. Edwina Jane Kidd 2007-2008 Director View profile
  19. John Willis Lamb 2000-2006 Director View profile
  20. Matthew Bodicoat 2000-2007 Director View profile
  21. Kenneth Gordon Farquhar 1999-2000 Director View profile
  22. Michael Colin Warner 1996-1999 Director View profile
  23. Wayne Paul Kitcat 1994-1999 Director View profile
  24. Anthony Charles Jennings 1994-2001 Director View profile
  25. Paul Arthur Turner 1994-2001 Director View profile
  26. Suzanne Louise Hills 1993-1994 Director View profile
  27. Christine Georgina Sackett 1993-1994 Director View profile
  28. John Clifford Andrews 1993 Director View profile
  29. Garhame Paul Lisle 2000 Director View profile
  30. Andrew Leslie Savidge 1994 Director View profile
  31. Robert Michael Oliver 1994 Director View profile
  32. Leonard Lodge 1994 Director View profile
  33. Thomas Phimister 1993 Director View profile
  34. Raymond David Jones 1996 Director View profile
  35. Donald Ian Stuart 1993 Director View profile
  36. Carolyne Jayne Gardiner 2001 Director View profile
  37. Kenneth William Stevens 1994 Director View profile
  38. Pauline Amanda Wood 1993 Director View profile
  39. Eric Leslie Fenn 1993 Director View profile
  40. Peter Walter Henry Cowley 1994 Director View profile
  41. Blanche Margarita Anne Hill 1994 Director View profile
  42. Christine Brown 1994 Director View profile
  43. Betsabeh Rais 2012-2013 Secretary View profile
  44. Sharon Anne Goodwin 2003-2012 Secretary View profile
  45. Stephen John Hopkins 2000-2003 Secretary View profile
  46. Nicola Suzanne Black 1994-2000 Secretary View profile
  47. Graham Stapleton 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1934

Ownership

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

Group

  1. Ranelagh Nominees Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00293241
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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