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Company

Arrandco Business Services Limited

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

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Who leads it

Previous officers 29

  1. Martin Bruce Rodgers 2014-2023 Director View profile
  2. Johnathan Andrew Randall 2013-2014 Director View profile
  3. David Gwilliam 2013-2014 Director View profile
  4. Elfed Wyn Jarvis 2013-2014 Director View profile
  5. Nigel John Tristem 2013-2014 Director View profile
  6. Christopher James Merry 2012-2013 Director View profile
  7. Adrian David Edmund Gardner 2011-2013 Director View profile
  8. Richard Graham Smith 2010-2013 Director View profile
  9. Mark William Lucas 2010-2012 Director View profile
  10. Anthony Leonard Clark Stockdale 2010-2012 Director View profile
  11. Carl Stuart Jackson 2008-2012 Director View profile
  12. Russell Mcburnie 2008-2012 Director View profile
  13. Lesley Spencer 2005-2008 Director View profile
  14. Matthew Edward Stanley Brabin 2003-2005 Director View profile
  15. Andrew Paul Raynor 2002-2012 Director View profile
  16. Sarah Henwood 2002-2003 Director View profile
  17. Anthony Atkinson 2002-2003 Director View profile
  18. Ian Du Cros 2001-2003 Director View profile
  19. Neil Morris Morgan 2001-2003 Director View profile
  20. Ian Michael Buckley 2000-2003 Director View profile
  21. Jayant Sanghrajka 2000-2001 Director View profile
  22. Stephen Wen Kai Chang 2000-2001 Director View profile
  23. Fetter Incorporations Limited 2000-2000 Corporate-director View profile
  24. Joanne Jolly 2013-2014 Secretary View profile
  25. Pandora Sharp 2013-2013 Secretary View profile
  26. Christopher Charles Crouch 2001-2013 Secretary View profile
  27. Jonathan Sydney Freedman 2000-2002 Secretary View profile
  28. Michael William Bailey 2000-2001 Secretary View profile
  29. Fetter Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2000

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.

  • RSM UK NLT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Arrandco Business Services Limited is controlled by RSM UK NLT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RSM UK NLT Limited is controlled by RSM UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
  3. RSM UK Holdings Limited is controlled by RSM UK PBT Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
  4. RSM UK PBT Trustee Limited is controlled by Stephen Howard Berger
    Evidence
    ceased 25-50% voting · notified 2017-07-06, ceased 2023-02-09 · source: Companies House PSC register

Ultimately controlled by Stephen Howard Berger.

58 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.

Grants received

1 grant · £247 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for International Development · £247

Most recent

  • Department for International Development £2472018-04-01
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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04066924
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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