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AGA Rangemaster Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AGA Rangemaster Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Bryan Eric Mittelman 2023-2026 Director View profile
  2. Michael Dennis Thompson 2023-2026 Director View profile
  3. Agustin Zufia Sustacha 2015-2026 Director View profile
  4. Martin Mckay Lindsay 2015-2023 Director View profile
  5. Timothy John Fitzgerald 2015-2023 Director View profile
  6. Robert Lewis Ivell 2014-2015 Director View profile
  7. Jonathan Douglas Carling 2010-2015 Director View profile
  8. John Coleman 2008-2015 Director View profile
  9. Paul Edward Jackson 2005-2015 Director View profile
  10. Paul Bernard Dermody 2004-2014 Director View profile
  11. Peter William Gregory Tom 2004-2010 Director View profile
  12. Judith Ann George 2003-2005 Director View profile
  13. John David Lovering 2003-2005 Director View profile
  14. Helen Margaret Mahy 2003-2009 Director View profile
  15. Beverley Anne Nielsen 2001-2003 Director View profile
  16. Stephen Rennie 2000-2007 Director View profile
  17. Amdrew Catanzano 2000-2001 Director View profile
  18. Victor Cocker 2000-2008 Director View profile
  19. Ewen Cameron Stewart Macpherson 1998-2000 Director View profile
  20. William Brendan Mcgrath 1997-2015 Director View profile
  21. Anthony Joseph Wilson 1996-2004 Director View profile
  22. Stephen Lee Howard 1996-2001 Director View profile
  23. Christopher John Farrow 1993-2004 Director View profile
  24. Bruce Charles Ralph 1993-1997 Director View profile
  25. John Christopher Blakeley 1992-1998 Director View profile
  26. Alexander Miller 1994 Director View profile
  27. David Lee Milne 1996 Director View profile
  28. Gareth Davies 1998 Director View profile
  29. Terence Oneill 1992 Director View profile
  30. Eccles, John Dawson, Viscount 1996 Director View profile
  31. Derrick William Richardson 1993 Director View profile
  32. William John Biffen 2000 Director View profile
  33. Bernard Doyle 1996 Director View profile
  34. Pamela Mary Sissons 2004-2015 Secretary View profile
  35. Shaun Michael Smith 2001-2015 Secretary View profile
  36. Deryck Joseph Solomon 1996-2002 Secretary View profile
  37. Ian Thomas William Shearman 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1939

Ownership

Owned by (3) 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.

Group

  1. AGA Rangemaster Group Limited is controlled by Middleby UK Residential Holding 1 LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-03-28 · source: Companies House PSC register
  2. Middleby UK Residential Holding 1 LTD is controlled by Middleby UK Residential Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register

Ultimately controlled by Middleby UK Residential Holding LTD.

66 other companies in this group

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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 75Finance 12Business services 2Manufacturing 2Professional services 2Retail and trade 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
00354715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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