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Company

M.A.Rance & Company Limited

M.A.Rance & Company Limited is an active UK company (number 00392166), incorporated 1944, with 1 current director, Delia Margaret Andrews. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Adele Andrews 2000-2024 Director View profile
  2. Norman Frederick Rance Andrews 1998 Director View profile
  3. Alan Charles Floyd Andrews 2006-2016 Secretary View profile
  4. Gillian Elizabeth Watson 2000-2006 Secretary View profile
  5. Betty Andrews 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1944

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.

Group

  1. M.A.Rance & Company Limited is controlled by Alan Charles Floyd Andrews
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30, ceased 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Alan Charles Floyd Andrews.

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.

Financials

Net assets
£2,510,049
Total assets
£2,510,049
Cash
£646,520
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£834,460

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
00392166
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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