Arrandco Investments Limited
Company 00971268 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RSM UK NLT Limited 3 shared directors
- RSM UK Group LLP 3 shared directors
- Baker Tilly Investment Solutions Limited 2 shared directors
- Casson Beckman Trustee Company Limited 2 shared directors
- RSM UK Management Limited 2 shared directors
- Baker Tilly Financial Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00971268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1970 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rsm Uk Nlt Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- John Robert Taylor Director · appointed 2020
- Robert Henry Donaldson Director · appointed 2020
- Andrew John Westbrook Director · appointed 2020
Show 15 former officers
- Jillian Margaret Jones Director · appointed 2020 · resigned 2020
- Simon Michael Reginald Harding Rolls Director · appointed 2020 · resigned 2020
- Penrose Margaret Helen Foss Director · appointed 2020 · resigned 2020
- Robert Morrison Ross Director · appointed 2018 · resigned 2020
- Nigel John Tristem Director · appointed 2010 · resigned 2020
- Jonathan Andrew Randall Director · appointed 2010 · resigned 2014
- David Gwilliam Director · appointed 2010 · resigned 2024
- Alan Duley Secretary · appointed 2010 · resigned 2018
- Laurence Peter Longe Director · appointed 2001 · resigned 2020
- John David Warner Director · appointed 1997 · resigned 2010
- Parritt, Clive, Anthony Director · appointed 1996 · resigned 2001
- James Edwin Bugden Secretary · appointed 1995 · resigned 2010
- Christopher John Maslen Director · appointed 1991 · resigned 1996
- John Halliday Secretary · appointed 1991 · resigned 1996
- Ronald Hamer Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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