Company · Bishops Castle
Charles Ransford & SON Limited
Sawmilling and planing of wood
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Mark White 2011-2013 View profile
- Christopher George Parry 2003-2006 View profile
- Stephen Hugh Turner 2003-2017 View profile
- Peter David Walters 2008 View profile
- William Luis Alan Evans 2016 View profile
- Gordon Waugh 2005 View profile
- Stephen Thomas Green 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sawmilling and planing of wood
- Incorporated
- 25/09/1974
- Registered office
- Bishops Castle
Ownership
Owned by (4) 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.
- Alistair William Evans
75-100% shares, 75-100% voting · notified 2016-04-06 - Alfred John Bryan Evans ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Thomas Green ceased 2019-04-01
significant influence · notified 2016-04-06 - Alistair William Evans ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2018-08-24
Group
- Charles Ransford & SON Limited
is controlled by Alistair William Evans
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alistair William Evans.
2 other companies 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
- £36,049,286
- Total assets
- £37,918,472
- Cash
- £12,571,931
- Employees
- 56
- Turnover
- £17,536,012
- Profit/loss
- £2,299,514
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.
6 directors on the board
- Claire Jane Evans Director · appointed 2019
- Robert Craig Leitch Director · appointed 2011
- Alistair William Evans Director · appointed 2011
- Alfred John Bryan Evans Director
- Thomas Wyn Jones Director · appointed 2019
- Christopher John Offa Director · appointed 2023
Directors past 6 years
- Claire Jane Evans Director · appointed 2019
- Robert Craig Leitch Director · appointed 2011
- Alistair William Evans Director · appointed 2011
- Thomas Wyn Jones Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Robert Craig Leitch Director · appointed 2011
- Christopher John Offa Director · appointed 2023
Portfolio (4)
- Claire Jane Evans Director · appointed 2019
- Alistair William Evans Director · appointed 2011
- Alfred John Bryan Evans Director
- Thomas Wyn Jones 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01185122
- 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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