Charles Ransford & SON Limited

Company 01185122 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.

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.

directors on the board

9.9y median 7.5y

average tenure

15.5y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

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.

Other services 4Agriculture 2Construction 2Dormant 2Manufacturing 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bronte Poultry Limited 2 shared directors
Melcourt Farms Limited 2 shared directors
Woodlink Forest Products Limited 2 shared directors
Mellington Hall Limited 2 shared directors
Mellington Limited 2 shared directors
Mellington Hall Partnership LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01185122
Status	Active
Type	Private Limited Company
Incorporated	25/09/1974
Address	THE SAWMILL, STATION RD, BISHOPS CASTLE, SALOP, SY9 5AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16100 - Sawmilling and planing of wood

Ownership - persons with significant control (4)

Mr Alistair William Evans British
ownership of shares 75-100% voting rights 75-100%
Mr Alfred John Bryan Evans ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mr Stephen Thomas Green ceased 2019 British
significant influence or control
Mr Alistair William Evans ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

James Patrick Devitt Secretary · appointed 2024
Christopher John Offa Director · appointed 2023
Claire Jane Evans Director · appointed 2019
Thomas Wyn Jones Director · appointed 2019
Robert Craig Leitch Director · appointed 2011
Alistair William Evans Director · appointed 2011
Alfred John Bryan Evans Director

Show 7 former officers

David Mark White Director · appointed 2011 · resigned 2013
Christopher George Parry Director · appointed 2003 · resigned 2006
Stephen Hugh Turner Director · appointed 2003 · resigned 2017
Peter David Walters Director · resigned 2008
William Luis Alan Evans Director · resigned 2016
Gordon Waugh Director · resigned 2005
Stephen Thomas Green Secretary · resigned 2024

Directors and officers on the Companies House record, current and former.

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