Ransome's Trading Holding Company Limited
Company 06854026 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Clemency Frances Nesbit Director · appointed 2015
- John Julius Fitzpatrick Cooke Director · appointed 2015
Directors past 6 years
- Clemency Frances Nesbit Director · appointed 2015
- John Julius Fitzpatrick Cooke Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Clemency Frances Nesbit Director · appointed 2015
- John Julius Fitzpatrick Cooke Director · appointed 2015
Also govern a charity
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
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
- Ransome's Dock Limited 2 shared directors
- Ransome's Trading Limited 2 shared directors
- Ransome's Dock Holding Company Limited 2 shared directors
Connected through a shared director
- Paul and Louise Cooke Endowment 1 shared director
- 39 To 49 Parkgate Road SW11 Limited 1 shared director
- SIX Maple Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06854026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2009 |
| Address | THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Paul Neville Rodney Cooke ceased 2024-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Greenplover Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ransome's Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Metsatalu OU Holding CO LTD ceased 2024-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Officers (5)
- Clemency Frances Nesbit Director · appointed 2015
- John Julius Fitzpatrick Cooke Director · appointed 2015
- Katherine Louise Harriet Cooke Secretary · appointed 2009
Show 2 former officers
- Paul Neville Rodney Cooke Director · appointed 2009 · resigned 2025
- Simon Timothy James Ratcliffe Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record