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Company

Bannerman Rendell Limited

Bannerman Rendell Limited is an active UK company (number 00609004), incorporated 1958, with 3 current directors including Lee Ford and John Paul Tester. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Stephen Charles Brodie 2015-2021 Director View profile
  2. Francis Patrick Herzig 2015-2023 Director View profile
  3. Andrew George Smith 2010-2011 Director View profile
  4. Richard John Rendell 2008-2024 Director View profile
  5. Robert John Ford 2007-2010 Director View profile
  6. Neil Golder 2005-2005 Director View profile
  7. Peter Henry Irving 1998-2000 Director View profile
  8. Stephen Haynes 1996-1998 Director View profile
  9. Rodney Charles James Wentworth 1996-2008 Director View profile
  10. John Frederick Jones 1995-1999 Director View profile
  11. Richard James Thompson 2000 Director View profile
  12. John Law Greig Rannerman 1991 Director View profile
  13. John Greig Bannerman 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1958

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. Bannerman Rendell Limited is controlled by Michael Rendell Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Michael Rendell Limited is controlled by Michael Andrew Rendell
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Andrew Rendell.

1 other company 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.

Financials

Net assets
£1,502,113
Total assets
£1,505,280
Cash
£424,709
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£142,145

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

10.1y median 8.2y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00609004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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