Rankvale Holdings Limited
Company 02904612 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.
3 directors on the board
- Caroline Helen Cooper Director · appointed 2025
- Brian Stanley Cooper Director · appointed 1994
- Stephen Paul Greene Director · appointed 1998
20.6y median 28.4y
average tenure
32.4y
longest tenure
Directors past 6 years
- Brian Stanley Cooper Director · appointed 1994
- Stephen Paul Greene Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Caroline Helen Cooper Director · appointed 2025
- Brian Stanley Cooper Director · appointed 1994
- Stephen Paul Greene Director · appointed 1998
Also govern a charity
0
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.
Construction 7Property 5Professional services 2
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
- Baronpark Limited 3 shared directors
- Rankvale Limited 3 shared directors
- Greybeck Limited 2 shared directors
- Rankvale Projects Limited 2 shared directors
- Prime Retail (Europe) Limited 2 shared directors
Connected through a shared director
- Triple Crown Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02904612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Brenda Barbara Cooper
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rankvale Projects Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Baronpark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rankvale (High Wycombe) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rankvale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rankslade Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greybeck Limited
75-100% shares, 75-100% voting · notified 2020-05-04
Officers (10)
- Caroline Helen Cooper Director · appointed 2025
- Stephen Paul Greene Director · appointed 1998
- Brenda Barbara Cooper Secretary · appointed 1994
- Brian Stanley Cooper Director · appointed 1994
Show 6 former officers
- Graham Anthony Johnathan Emmett Director · appointed 2006 · resigned 2013
- Mark John Routledge Director · appointed 2001 · resigned 2004
- Ian Hails Percy Director · appointed 1999 · resigned 2024
- Gerald Michael Rivkin Director · appointed 1999 · resigned 2001
- Roger John Tucker Director · appointed 1998 · resigned 2001
- Antony Cecil Grant Director · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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