Ranco Controls Limited
Company 00702171 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen James Harris Director · appointed 2019
- George Donald Turner Director · appointed 2019
Directors past 6 years
- Stephen James Harris Director · appointed 2019
- George Donald Turner Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen James Harris Director · appointed 2019
- George Donald Turner Director · appointed 2019
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Simmons & Hawker (Falcon Estate) Limited 2 shared directors
- Hampden Holdings Limited 2 shared directors
- Hampden Capital PLC 2 shared directors
- Hampden Private Capital Limited 2 shared directors
Connected through a shared director
- Hampden Insurance Holdings Limited 1 shared director
- Hampden Legal PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00702171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1961 |
| Address | HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (17)
- Stephen James Harris Director · appointed 2019
- George Donald Turner Director · appointed 2019
Show 15 former officers
- Trevor Lambeth Director · appointed 2014 · resigned 2019
- Rachel Louise Spencer Director · appointed 2008 · resigned 2014
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- David Jeremy Thomas Director · appointed 2004 · resigned 2008
- Adam Craven Cochrane Director · appointed 2001 · resigned 2003
- Timothy J Dolan Director · appointed 2000 · resigned 2003
- James Demmink Thom Director · appointed 2000 · resigned 2001
- Philip Gotsall Cox Director · appointed 1998 · resigned 2000
- Sergio Frangi Director · appointed 1994 · resigned 1999
- Richard Paul Atwell Coles Director · appointed 1994 · resigned 2003
- John Martin Carney Director · appointed 1993 · resigned 1994
- Smialek, Robert Louis, Dr Director · appointed 1993 · resigned 1993
- Roger Mann Director · resigned 1998
- David Owen Tripp Director · resigned 1994
- Dieter Hans Keil Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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