Company
RM Systems Limited
RM Systems Limited is an active UK company (number 04667448), incorporated 2003, with 4 current directors including Ellen Ruth Ranford and Samuel Arthur Ranford. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 1
- Mark John Layland 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2003
Ownership
Owned by (2) 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.
- Andrew Edwin Ranford
significant influence · notified 2017-04-02 - Janet Ann Ranford ceased 2018-05-01
25-50% shares · notified 2017-04-02
Group
- RM Systems Limited
is controlled by Andrew Edwin Ranford
Evidence
active significant influence · notified 2017-04-02 · source: Companies House PSC register
Ultimately controlled by Andrew Edwin Ranford.
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.
Financials
- Net assets
- £103
- Total assets
- £11,214
- Cash
- £1,934
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £103 |
| 2025-07-31 | Not reported | £103 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
4 directors on the board
- Ellen Ruth Ranford Director · appointed 2016
- Samuel Arthur Ranford Director · appointed 2014
- Michael Edwin Ranford Director · appointed 2011
- Andrew Edwin Ranford Director · appointed 2003
Directors past 6 years
- Ellen Ruth Ranford Director · appointed 2016
- Samuel Arthur Ranford Director · appointed 2014
- Michael Edwin Ranford Director · appointed 2011
- Andrew Edwin Ranford Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Ellen Ruth Ranford Director · appointed 2016
- Samuel Arthur Ranford Director · appointed 2014
- Michael Edwin Ranford Director · appointed 2011
- Andrew Edwin Ranford Director · appointed 2003
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
- 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
- 04667448
- 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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