Ramsdens Holdings PLC
Company 08811656 Active
Connected board network
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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.
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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.
5 directors on the board
- Martin Clyburn Director · appointed 2016
- Peter Edward Kenyon Director · appointed 2014
- Simon Edward Herrick Director · appointed 2017
- Christopher James Russell Muir Director · appointed 2024
- Karen Ingham Director · appointed 2022
7.4y median 9.5y
average tenure
11.9y
longest tenure
Directors past 6 years
- Martin Clyburn Director · appointed 2016
- Peter Edward Kenyon Director · appointed 2014
- Simon Edward Herrick Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Christopher James Russell Muir Director · appointed 2024
- Karen Ingham Director · appointed 2022
Portfolio (3)
- Martin Clyburn Director · appointed 2016
- Peter Edward Kenyon Director · appointed 2014
- Simon Edward Herrick Director · appointed 2017
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.
Retail and trade 4Business services 1Dormant 1Other services 1
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
- Ramsdens Financial Limited 3 shared directors
Connected through a shared director
- The National Pawnbrokers' Association 1 shared director
- Christie Group PLC 1 shared director
- Herrick INC Limited 1 shared director
- Sports Punk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08811656 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/12/2013 |
| Address | 16 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Northedge Capital I GP LLP ceased 2017-12-08
25-50% shares, 25-50% voting · notified 2016-06-29 - Northedge Capital LLP ceased 2017-12-08
25-50% shares, 25-50% voting · notified 2016-06-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ramsdens Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ramsdens Financial Limited
75-100% shares · notified 2017-03-30
Officers (14)
- Christopher James Russell Muir Director · appointed 2024
- Lindsey Maria Carter Secretary · appointed 2023
- Karen Ingham Director · appointed 2022
- Simon Edward Herrick Director · appointed 2017
- Martin Clyburn Director · appointed 2016
- Peter Edward Kenyon Director · appointed 2014
Show 8 former officers
- Nigel Williams Secretary · appointed 2018 · resigned 2018
- Stephen John Smith Director · appointed 2017 · resigned 2023
- Thomas James Rowley Director · appointed 2015 · resigned 2017
- Michael Johnson Director · appointed 2014 · resigned 2017
- Kevin Nigel Brown Director · appointed 2014 · resigned 2023
- Andrew David Meehan Director · appointed 2014 · resigned 2025
- Ball, Andrew Derek, Dr Director · appointed 2014 · resigned 2017
- James David Hall Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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