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Company

Ramsdens Financial Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ramsdens Financial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew David Meehan 2014-2025 Director View profile
  2. William Mccall 2013-2014 Director View profile
  3. Colin Taylor Mclauchlin 2011-2013 Director View profile
  4. Ramsdens Financial LTD 2010-2010 Corporate-director View profile
  5. Jonathan Mark Smith 2010-2014 Director View profile
  6. Charles Richard Smith 1995-2010 Director View profile
  7. Susan Rose Smith 1995-2014 Director View profile
  8. Charles Stewart Smith 1995-2014 Director View profile
  9. Nigel Williams 2018-2018 Secretary View profile
  10. Kevin Nigel Brown 2001-2023 Secretary View profile
  11. Richard William Cole 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1995

Ownership

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.

Group

  1. Ramsdens Financial Limited is controlled by Ramsdens Holdings PLC
    Evidence
    active 75-100% shares · notified 2017-03-30 · source: Companies House PSC register
  2. Ramsdens Holdings PLC is controlled by Northedge Capital I GP LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-29, ceased 2017-12-08 · source: Companies House PSC register
  3. Northedge Capital I GP LLP is controlled by Northedge Capital Fund I GP Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Northedge Capital Fund I GP Limited is controlled by Northedge Capital Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Northedge Capital Corporate Limited is controlled by Northedge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Northedge Capital LLP is controlled by Grant Rostron Berry
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Rostron Berry.

102 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.

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

12.4y median 14.2y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Finance 3Business services 1Dormant 1Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03045495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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