Rankin Photography Limited
Company 04334784 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.
1 directors on the board
- John Rankin Waddell Director · appointed 2001
Directors past 6 years
- John Rankin Waddell Director · appointed 2001
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 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.
Connected through a shared director
- Dazed Group Limited 1 shared director
- Another MAN Publishing Limited 1 shared director
- Rankin Film Limited 1 shared director
- Opengrange Limited 1 shared director
- Hunger Publishing Limited 1 shared director
- The Rankin Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04334784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2001 |
| Address | 110-114 GRAFTON ROAD, KENTISH TOWN, LONDON, NW5 4BA |
| Accounts next due | 27/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- John Rankin Waddell
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09095511
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hunger Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09979609
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10712456
75-100% shares, 75-100% voting · notified 2017-04-06 - 10712449
75-100% shares, 75-100% voting · notified 2017-04-06
Officers (6)
- John Rankin Waddell Director · appointed 2001
Show 5 former officers
- Mgrwk Company Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2019
- Smallfield Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2010
- SEC CO Limited Corporate-secretary · appointed 2004 · resigned 2009
- Sandra Barron Secretary · appointed 2002 · resigned 2003
- C A Ryan & CO Limited Corporate-secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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