Company
Ranger (Holdings) LTD
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 3
- Tamsin Jane Rickeard 2015–2022 View profile
- Melvyn Corin 2012–2015 View profile
- Simon Marc Leigh 2012–2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Ranger Plus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Groupnexus Limited
- Dynamic Messaging Limited
- CP Plus Holdings Limited
- CP Newco (Trading) Limited
- Gailes Investments LLP
- CP Plus Investments Limited
- Bruges Place Number 2 Limited
- Ranger Services Limited
- 06434434
- Highview Parking Limited
- Ranger Plus Limited
- Bruges Place Investments Limited
- CP Plus (Trading) 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 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
- Graham Harold David Rose Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2015
- Elliot David Morris Director · appointed 2015
Directors past 6 years
- Graham Harold David Rose Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2015
- Elliot David Morris Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Graham Harold David Rose Director · appointed 2015
- Ian Stuart Langdon Director · appointed 2015
- Elliot David Morris Director · appointed 2015
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
- 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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