Ramsac Limited
Company 02698056 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Peter John Tooke Director · appointed 2023
- Nils Christopher Joseph Howland Director · appointed 2026
- Robert Paul Vincent May Director · appointed 1992
- Daniel John May Director · appointed 2001
Directors past 6 years
- Robert Paul Vincent May Director · appointed 1992
- Daniel John May Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Daniel John May Director · appointed 2001
Portfolio (3)
- Peter John Tooke Director · appointed 2023
- Nils Christopher Joseph Howland Director · appointed 2026
- Robert Paul Vincent May Director · appointed 1992
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Churcher's College 1 shared director
- Vortex Black LTD 1 shared director
- Ironbridge Holdings Limited 1 shared director
- Ironbridge I Midco Limited 1 shared director
- Ironbridge I Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02698056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1992 |
| Address | COMPTON HOUSE THE GUILDWAY CAMPUS, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Sally Ann Horton ceased 2026-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Paul Vincent May ceased 2026-04-02
50-75% shares, 50-75% voting · notified 2016-04-06 - Sally Ann Horton ceased 2026-04-02
25-50% shares, 25-50% voting · notified 2026-01-13 - Ironbridge I Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Ironbridge I Bidco Limited ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (7)
- Nils Christopher Joseph Howland Director · appointed 2026
- Peter John Tooke Director · appointed 2023
- Daniel John May Director · appointed 2001
- Sally Ann Horton Secretary · appointed 1992
- Robert Paul Vincent May Director · appointed 1992
Show 2 former officers
- Paul Stanley Mew Director · appointed 2008 · resigned 2023
- AL Ocean LTD. Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record