Company
Rankin Hall Management Company Limited
Rankin Hall Management Company Limited is an active UK company (number 04402072), incorporated 2002, with 9 current directors including Dr Jennifer Annie Davies and Emma Turner. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Dr Jennifer Annie DaviesDirector · since 2024
- Emma TurnerDirector · since 2024
- Andrew Mark FarleyDirector · since 2022
- Anthony John DeakinDirector · since 2020
- Chris ArmitageDirector · since 2019
- Brendan Patrick HurleyDirector · since 2017
- David Alan WilliamsDirector · since 2017
- Peter Robin ThomaidesDirector · since 2013
- Antoinette Van HeerdenDirector · since 2009
- Darren NorrisSecretary · since 2017
- Hugo Roman GrekSecretary · since 2004
Previous officers 12
- Jessica Clara Shannon 2022-2026 View profile
- Katherine Gleave 2020-2021 View profile
- Christopher James Purcell 2020-2023 View profile
- Dr Christopher Charles Sweeney 2015-2021 View profile
- Olivia Jo Greenberg 2004-2023 View profile
- Adrian Tansey 2004-2007 View profile
- Richard James Bennett 2004-2017 View profile
- Mervyn Terence Cordner 2004-2015 View profile
- William John Allmark 2002-2004 View profile
- Isabelle Tanya Wiid 2004-2009 View profile
- Daniel Lewis Grodner 2004-2018 View profile
- Amanda Elizabeth Eadie 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2002
Financials
- Net assets
- £99,325
- Total assets
- £99,325
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Peter Robin Thomaides Director · appointed 2013
- Chris Armitage Director · appointed 2019
- Dr Jennifer Annie Davies Director · appointed 2024
- Anthony John Deakin Director · appointed 2020
- Brendan Patrick Hurley Director · appointed 2017
- Antoinette Van Heerden Director · appointed 2009
- David Alan Williams Director · appointed 2017
- Andrew Mark Farley Director · appointed 2022
- Emma Turner Director · appointed 2024
Directors past 6 years
- Peter Robin Thomaides Director · appointed 2013
- Chris Armitage Director · appointed 2019
- Anthony John Deakin Director · appointed 2020
- Brendan Patrick Hurley Director · appointed 2017
- Antoinette Van Heerden Director · appointed 2009
- David Alan Williams Director · appointed 2017
First-time vs portfolio directors
First-time (9)
- Peter Robin Thomaides Director · appointed 2013
- Chris Armitage Director · appointed 2019
- Dr Jennifer Annie Davies Director · appointed 2024
- Anthony John Deakin Director · appointed 2020
- Brendan Patrick Hurley Director · appointed 2017
- Antoinette Van Heerden Director · appointed 2009
- David Alan Williams Director · appointed 2017
- Andrew Mark Farley Director · appointed 2022
- Emma Turner Director · appointed 2024
Left in the last 12 months
- Jessica Clara Shannon Director · appointed 2022 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04402072
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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