Ransons Limited
Company 04383637 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.
3 directors on the board
- Sanjay Kumar Patel Director · appointed 2025
- Rahul Sailesh Gohil Director · appointed 2025
- Rajan Mahendra Shah Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sanjay Kumar Patel Director · appointed 2025
- Rahul Sailesh Gohil Director · appointed 2025
- Rajan Mahendra Shah Director · appointed 2025
Left in the last 12 months
- Nishant Odedra Director · appointed 2015 · resigned 2025
- Santokben Odedra Director · appointed 2002 · resigned 2025
- Dilip Kumar Patel Director · appointed 2019 · resigned 2025
- Krishan Kumar Odedra Director · appointed 2015 · resigned 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
- Ransons Holdings LTD 3 shared directors
- A.J.M.Mansell Limited 2 shared directors
- M. R. Gokani Limited 2 shared directors
- Shah Pharmacy Limited 2 shared directors
- A.J.M. Mansell Holdings Limited 2 shared directors
- Thinkmore Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04383637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2002 |
| Address | ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, HA5 5QA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Santokben Odedra ceased 2025-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-09 - Nishant Odedra ceased 2025-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-07 - Krishan Kumar Odedra ceased 2025-10-22
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-07 - confirmed: also a director of this company - Ransons Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22
Officers (10)
- Sanjay Kumar Patel Director · appointed 2025
- Rahul Sailesh Gohil Director · appointed 2025
- Rajan Mahendra Shah Director · appointed 2025
Show 7 former officers
- Dilip Kumar Patel Director · appointed 2019 · resigned 2025
- Nishant Odedra Director · appointed 2015 · resigned 2025
- Krishan Kumar Odedra Director · appointed 2015 · resigned 2025
- Proform Company Secretary Services Limited Corporate-secretary · appointed 2002 · resigned 2002
- Santokben Odedra Director · appointed 2002 · resigned 2025
- Ranmal Chotalal Odedra Director · appointed 2002 · resigned 2019
- Proform Corporate Nominees Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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