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Company · Great Missenden

Ranco Controls Limited

Non-trading company

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

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

Who leads it

Previous officers 15

  1. Trevor Lambeth 2014-2019 Director View profile
  2. Rachel Louise Spencer 2008-2014 Director View profile
  3. Victoria Mary Hull 2006-2014 Director View profile
  4. David Jeremy Thomas 2004-2008 Director View profile
  5. Adam Craven Cochrane 2001-2003 Director View profile
  6. Timothy J Dolan 2000-2003 Director View profile
  7. James Demmink Thom 2000-2001 Director View profile
  8. Philip Gotsall Cox 1998-2000 Director View profile
  9. Sergio Frangi 1994-1999 Director View profile
  10. Richard Paul Atwell Coles 1994-2003 Director View profile
  11. John Martin Carney 1993-1994 Director View profile
  12. Dr Robert Louis Smialek 1993-1993 Director View profile
  13. Roger Mann 1998 Director View profile
  14. David Owen Tripp 1994 Director View profile
  15. Dieter Hans Keil 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company; Dormant Company
Incorporated
31/08/1961
Registered office
Great Missenden

Ownership

Owned by (2) 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.

  • Hampden PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
  • BTR Industries Limited ceased 2019-12-18
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ranco Controls Limited is controlled by Hampden PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register
  2. Hampden PLC is controlled by Hampden Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hampden Holdings Limited is controlled by Charles Guy Camroux - Oliver
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Guy Camroux - Oliver.

604 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

6.6y median 6.6y
average tenure
6.6y
longest tenure

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.

Finance 8Professional services 7Business services 3Property 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.

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
00702171
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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