Ringley Limited
Company 03302438 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.
10 directors on the board
- Kate Esther Robinson Director · appointed 2021
- Nichola Louise Georgallis Director · appointed 2023
- Mehdi Mehra Director · appointed 2025
- Andrew Michael Pratt Director · appointed 2012
- Sarah Steel Director · appointed 2026
- Ian Barber Director · appointed 2021
- James Paul Director · appointed 2025
- Christopher Georgallis Director · appointed 2023
- Jon Curtis Director · appointed 2025
- Richard Williams Director · appointed 2025
Directors past 6 years
- Andrew Michael Pratt Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jon Curtis Director · appointed 2025
Portfolio (9)
- Kate Esther Robinson Director · appointed 2021
- Nichola Louise Georgallis Director · appointed 2023
- Mehdi Mehra Director · appointed 2025
- Andrew Michael Pratt Director · appointed 2012
- Sarah Steel Director · appointed 2026
- Ian Barber Director · appointed 2021
- James Paul Director · appointed 2025
- Christopher Georgallis Director · appointed 2023
- Richard Williams Director · appointed 2025
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.
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
- Ringley Group Limited 6 shared directors
- Ringley Valuations Limited 3 shared directors
- WE ARE UNA Limited 3 shared directors
- Ringley Integrated Site Staff Solutions Limited 2 shared directors
- Life BY Ringley Limited 2 shared directors
- CNG Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03302438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1997 |
| Address | 1 CASTLE ROAD, LONDON, NW1 8PR |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ringley Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brummell Place OLD Harlow Management Limited
significant influence (firm) · notified 2016-06-30 - Ringley Valuations Limited ceased 2023-03-31
75-100% shares, 75-100% voting · notified 2019-01-25
Officers (39)
- Sarah Steel Director · appointed 2026
- Mehdi Mehra Director · appointed 2025
- Richard Williams Director · appointed 2025
- Jon Curtis Director · appointed 2025
- James Paul Director · appointed 2025
- Nichola Louise Georgallis Director · appointed 2023
- Christopher Georgallis Director · appointed 2023
- Kate Esther Robinson Director · appointed 2021
- Ian Barber Director · appointed 2021
- Andrew Michael Pratt Director · appointed 2012
- Lee Harle Secretary · appointed 2011
Show 28 former officers
- Charles Mallory Youngs Director · appointed 2022 · resigned 2025
- Daniel Robinson Director · appointed 2022 · resigned 2025
- Clive Greenwood Director · appointed 2022 · resigned 2022
- Anthony Charles Kingdon Director · appointed 2021 · resigned 2023
- Verka Hammond Director · appointed 2021 · resigned 2022
- Lee Kallis Gregori Director · appointed 2020 · resigned 2021
- Graham Dean Bennett Director · appointed 2019 · resigned 2021
- Juliet Gordon Director · appointed 2019 · resigned 2019
- Steven Room Director · appointed 2019 · resigned 2019
- Samantha Louise Hay Director · appointed 2018 · resigned 2021
- Robert Peter Bath Director · appointed 2017 · resigned 2018
- Rebecca Coxon Director · appointed 2016 · resigned 2017
- Stephen William Frank Baker Director · appointed 2016 · resigned 2017
- Darren Arthur Powell Director · appointed 2014 · resigned 2016
- Peter Shearmur Director · appointed 2012 · resigned 2013
- Anthony Chadwick Director · appointed 2011 · resigned 2018
- Michael John Richardson Director · appointed 2010 · resigned 2023
- David Field Director · appointed 2010 · resigned 2018
- Aron Dag Schermaul Secretary · appointed 2009 · resigned 2011
- Stephen Gayer Director · appointed 2008 · resigned 2009
- Teresa Marie Tuck Director · appointed 2005 · resigned 2006
- Peter Jeremy Bowring Director · appointed 2005 · resigned 2005
- Paul Anthony Cottrell Director · appointed 2004 · resigned 2005
- Richard Andrew Boucher Director · appointed 2003 · resigned 2010
- Andrew William Kelleher Director · appointed 2003 · resigned 2009
- Matthew Waddams Director · appointed 1999 · resigned 2001
- Peter Henry Joyce Director · appointed 1997 · resigned 2005
- Jonathan Stickells Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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