Arrandco Business Services Limited
Company 04066924 Active
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.
2
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Business services 12Professional services 6Dormant 4Finance 4Other services 3Retail 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrandco Investments Limited 2 shared directors
- Baker Tilly Investment Solutions Limited 2 shared directors
- Casson Beckman Trustee Company Limited 2 shared directors
- RSM UK Management Limited 2 shared directors
- Baker Tilly Financial Management Limited 2 shared directors
- RSM UK NLT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04066924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2000 |
| Address | 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Rsm Uk Nlt Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (31)
- Taylor, John Robert Director · appointed 2023
- Westbrook, Andrew John Director · appointed 2023
- Rodgers, Martin Bruce Former Director · appointed 2014 · resigned 2023
- Randall, Johnathan Andrew Former Director · appointed 2013 · resigned 2014
- Gwilliam, David Former Director · appointed 2013 · resigned 2014
- Jarvis, Elfed Wyn Former Director · appointed 2013 · resigned 2014
- Tristem, Nigel John Former Director · appointed 2013 · resigned 2014
- Jolly, Joanne Former Secretary · appointed 2013 · resigned 2014
- Sharp, Pandora Former Secretary · appointed 2013 · resigned 2013
- Merry, Christopher James Former Director · appointed 2012 · resigned 2013
- Gardner, Adrian David Edmund Former Director · appointed 2011 · resigned 2013
- Smith, Richard Graham Former Director · appointed 2010 · resigned 2013
- Lucas, Mark William Former Director · appointed 2010 · resigned 2012
- Stockdale, Anthony Leonard Clark Former Director · appointed 2010 · resigned 2012
- Jackson, Carl Stuart Former Director · appointed 2008 · resigned 2012
- Mcburnie, Russell Former Director · appointed 2008 · resigned 2012
- Spencer, Lesley Former Director · appointed 2005 · resigned 2008
- Brabin, Matthew Edward Stanley Former Director · appointed 2003 · resigned 2005
- Raynor, Andrew Paul Former Director · appointed 2002 · resigned 2012
- Henwood, Sarah Former Director · appointed 2002 · resigned 2003
- Atkinson, Anthony Former Director · appointed 2002 · resigned 2003
- Crouch, Christopher Charles Former Secretary · appointed 2001 · resigned 2013
- DU Cros, Ian Former Director · appointed 2001 · resigned 2003
- Morgan, Neil Morris Former Director · appointed 2001 · resigned 2003
- Buckley, Ian Michael Former Director · appointed 2000 · resigned 2003
- Freedman, Jonathan Sydney Former Secretary · appointed 2000 · resigned 2002
- Sanghrajka, Jayant Former Director · appointed 2000 · resigned 2001
- Bailey, Michael William Former Secretary · appointed 2000 · resigned 2001
- Chang, Stephen Wen Kai Former Director · appointed 2000 · resigned 2001
- Fetter Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2000
- Fetter Incorporations Limited Former Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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