Company
Ransohoff PLC
Ransohoff PLC is an active UK company (number 00438954), incorporated 1947, with 5 current directors including Karle Wilson and James Theodore Mceachen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Frits Vevger 1998-1999 View profile
- John Edward Caldwell 1998-1999 View profile
- Paul Gary Renaud 1998-2002 View profile
- Phillip Edward Holmes 1996-1998 View profile
- Charles Brian Holmes 1996 View profile
- John Charles Holmes 1998 View profile
- Gladys Irene Holmes 1998 View profile
- Stikeman Elliott 1998-2002 View profile
- Alan Richard Holmes 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/1947
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.
5 directors on the board
- Karle Wilson Director · appointed 2002
- James Theodore Mceachen Director · appointed 2002
- David Graham Holmes Director
- Eugene Phaneuf Director · appointed 2002
- Stephen David Temple Director · appointed 1998
Directors past 6 years
- Karle Wilson Director · appointed 2002
- James Theodore Mceachen Director · appointed 2002
- Eugene Phaneuf Director · appointed 2002
- Stephen David Temple Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- Karle Wilson Director · appointed 2002
- James Theodore Mceachen Director · appointed 2002
- David Graham Holmes Director
- Eugene Phaneuf Director · appointed 2002
- Stephen David Temple Director · appointed 1998
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00438954
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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