Ranbrook Limited
Company 03060789 Active - Proposal to Strike off
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Haleworth LTD 1 shared director
- Rightstone LTD 1 shared director
- London and Hamilton Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03060789 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/05/1995 |
| Address | 115 CRAVEN PARK ROAD, LONDON, N15 6BL |
| Accounts next due | 23/10/2021 |
| Accounts last made up | 30/07/2019 |
Industry (SIC)
Ownership - persons with significant control (1)
- Haleworth Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Grossnass, Sara Mireille Director · appointed 1997
- NOE, Salomon Former Director · appointed 2000 · resigned 2014
- Lerner, Frances Rosalind Former Director · appointed 1997 · resigned 2016
- Lerner, Frances Rosalind Former Secretary · appointed 1996 · resigned 2015
- Lerner, Charles Former Director · appointed 1995 · resigned 2016
- Grossnass, Sara Former Secretary · appointed 1995 · resigned 1997
- Grossnass, Israel Former Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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