Ranidae Investments Limited
Company 06621960 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.
2 directors on the board
- Josephine Clare Brand Director · appointed 2019
- Jonathan Paul White Director · appointed 2008
12.5y median 12.5y
average tenure
18y
longest tenure
Directors past 6 years
- Josephine Clare Brand Director · appointed 2019
- Jonathan Paul White Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Josephine Clare Brand Director · appointed 2019
- Jonathan Paul White Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Paul Baron Bray Director · appointed 2008 · 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.
Property 32Construction 13Finance 11Professional services 7Business services 5Health and social care 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- FSH Airport (Edinburgh) Services Limited 2 shared directors
- FSH Nominees Limited 2 shared directors
- Frogmore Property Company Limited 2 shared directors
- Frogmore Real Estate Partners GP1 Limited 2 shared directors
- Frogmore Real Estate Partners GP2 Limited 2 shared directors
- Frogmore Real Estate Partners Fund Managers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06621960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | 11-15 WIGMORE STREET, LONDON, W1A 2JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- Frep Group Limited
50-75% shares, 75-100% voting, appoints directors (firm) · notified 2016-06-15 - Frogmore Property Company Limited ceased 2016-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Frogmore Group LTD ceased 2016-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-13
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Teaminvest 3 (S) L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Teaminvest (S) L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Teamcar (S) L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Teamcar 3 (S) L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Fallowbuck II L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Teamcar 4 (S) L.P.
25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2019-07-24 - Teaminvest 4 (S) L.P.
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2019-07-24
Officers (6)
- Josephine Clare Brand Director · appointed 2019
- Carol Ann Stratton Secretary · appointed 2008
- Jonathan Paul White Director · appointed 2008
Show 3 former officers
- Stuart Roderick Jenkin Director · appointed 2008 · resigned 2017
- Paul Baron Bray Director · appointed 2008 · resigned 2025
- Mikjon Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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