Company
Totemic (2014) Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Neil David Reynolds 2019-2020 View profile
- Andrew John Kirk 2017-2019 View profile
- Rachel Elizabeth Duffey 2015-2015 View profile
- Joanne Heslop 2015-2017 View profile
- Louise Payne 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2010
Ownership
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.
- Lianne Estelle Tapson ceased 2018-06-29
25-50% shares · notified 2016-06-30 - Lianne Estelle Firth ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2020-12-02 - Totemic (2024) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Totemic (2014) Holdings Limited
is controlled by Lianne Estelle Tapson
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2018-06-29 · source: Companies House PSC register
Ultimately controlled by Lianne Estelle Tapson.
43 other companies in this group
- Totemic Proactive Solutions Limited
- Totemic Technology Limited
- Cordelia Trading Limited
- 12529613
- WHO's Packaging? Limited
- Totemic Reference Point Limited
- 09115172
- Payplan Electronic Transfers Limited
- Totemic Central Services Limited
- Federated Credit Limited
- 10003693
- 2 Choose 1 Limited
- 10003777
- NEW Life Loans Limited
- Viola Leasing Management UK Limited
- Factory Outlet Scooters Limited
- Paylink Solutions Limited
- Sure Move Services Limited
- Premium Plan Limited
- Tribal-Lands Limited
- Payplan IVA Solutions Limited
- Totemic Inns Limited
- Dutch Auction Limited
- Magical Numbers UK Limited
- 09229359
- Mill Farm Stud Limited
- 09115175
- 09792980
- Totemic Safeguard Limited
- Totemic Financial Services Limited
- Totemic Property Limited
- Just A Bank Limited
- RE-Plan Solutions Limited
- 09758485
- 10033347
- Totemic Marine Limited
- Hitch Properties Limited
- Financial Makeover Limited
- Skygazer Limited
- Premium Plan Motor Finance Limited
- The Frog of Doom Limited
- Mortgage Answers Limited
- 2Reference Limited
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
- Gordon Philip Dale Rann Director · appointed 2010
- Lesley Elizabeth Rann Director · appointed 2010
Directors past 6 years
- Gordon Philip Dale Rann Director · appointed 2010
- Lesley Elizabeth Rann Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Gordon Philip Dale Rann Director · appointed 2010
- Lesley Elizabeth Rann Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07444438
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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