Company Liquidation
Ripplewood Limited
Ripplewood Limited is a UK company (number 08076104, status: liquidation), incorporated 2012, with 2 current directors, Alan Charles South and Andrea Joy Hamblin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2012
Ownership
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.
- Andrea Joy Hamblin
50-75% shares, 50-75% voting · notified 2016-04-06 - Alan Charles South
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Ripplewood Limited
is controlled by Andrea Joy Hamblin
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrea Joy Hamblin.
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
- Alan Charles South Director · appointed 2012
- Andrea Joy Hamblin Director · appointed 2012
Directors past 6 years
- Alan Charles South Director · appointed 2012
- Andrea Joy Hamblin Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Alan Charles South Director · appointed 2012
- Andrea Joy Hamblin Director · appointed 2012
Also govern a charity
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
- 08076104
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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