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Company

Renaissance Miles Platting Limited

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

Network

The large node is Renaissance Miles Platting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Julian Denzil Sutcliffe 2024-2025 Director View profile
  2. James Christopher Heath 2022-2022 Director View profile
  3. Joanne Stonehouse Fyfe 2020-2024 Director View profile
  4. Philip Arthur Would 2019-2021 Director View profile
  5. Richard Martin Goulder 2016-2020 Director View profile
  6. Joanna Claire Christiane Hames 2013-2018 Director View profile
  7. Vikki Louise Everett 2013-2020 Director View profile
  8. Paul Rowland Robert Kenneth Chisnell 2010-2014 Director View profile
  9. Mark Anthony Mcderment 2009-2013 Director View profile
  10. Paul Whitmore 2008-2013 Director View profile
  11. Richard John Dixon 2008-2013 Director View profile
  12. Nigel Anthony Bennett 2008-2008 Director View profile
  13. Ian James Tasker 2008-2008 Director View profile
  14. Paul Frederick Lees 2007-2014 Director View profile
  15. John Christopher Leary 2007-2008 Director View profile
  16. Cristy-Ann Mcguinness 2007-2007 Director View profile
  17. John Sutton Russell 2007-2008 Director View profile
  18. Annabelle Robinson 2006-2010 Director View profile
  19. Paul Anthony Cartwright 2006-2019 Director View profile
  20. David Hugh Sheridan Toplas 2005-2006 Director View profile
  21. Alina Chereches 2024-2025 Secretary View profile
  22. Emma Margaret Clarke 2022-2024 Secretary View profile
  23. Michael Saunders 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/2005

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.

Group

  1. Renaissance Miles Platting Limited is controlled by Renaissance Miles Platting Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Renaissance Miles Platting Holding Company Limited is controlled by IIC Miles Platting Equity Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. IIC Miles Platting Equity Limited is controlled by Louiseco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-09-20 · source: Companies House PSC register
  4. Louiseco Limited is controlled by Lagg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register
  5. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  6. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  7. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  8. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  9. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register

The ownership chain above Renaissance Miles Platting Limited is unusually long; showing the first 10 steps.

23 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.

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

4.4y median 4.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 12Utilities 10Health and social care 6Construction 5Finance 4Business services 3Hospitality 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
05598459
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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