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Governance Register

Company

Ranger (Holdings) LTD

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 3

  1. Tamsin Jane Rickeard 2015–2022 Director View profile
  2. Melvyn Corin 2012–2015 Director View profile
  3. Simon Marc Leigh 2012–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2012

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. Ranger (Holdings) LTD is controlled by Ranger Plus Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ranger Plus Limited is controlled by CP Plus (Trading) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register
  3. CP Plus (Trading) Limited is controlled by Ellis Anthony Green
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-06-12 · source: Companies House PSC register

Ultimately controlled by Ellis Anthony Green.

13 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 for researchers

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.

3 directors on the board

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 9Business services 6Transport 4Professional services 2

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
08036150
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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