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Company · Stockton-on-Tees

Ramsdens Holdings PLC

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ramsdens Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stephen John Smith 2017-2023 Director View profile
  2. Thomas James Rowley 2015-2017 Director View profile
  3. Michael Johnson 2014-2017 Director View profile
  4. Kevin Nigel Brown 2014-2023 Director View profile
  5. Andrew David Meehan 2014-2025 Director View profile
  6. Dr Andrew Derek Ball 2014-2017 Director View profile
  7. James David Hall 2014-2015 Director View profile
  8. Nigel Williams 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
12/12/2013
Registered office
Stockton-on-Tees
Previous names
Timec 1456 Limited (until 17/06/2016)

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.

Group

  1. Ramsdens Holdings PLC is controlled by Northedge Capital I GP LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-29, ceased 2017-12-08 · source: Companies House PSC register
  2. Northedge Capital I GP LLP is controlled by Northedge Capital Fund I GP Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Northedge Capital Fund I GP Limited is controlled by Northedge Capital Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Northedge Capital Corporate Limited is controlled by Northedge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Northedge Capital LLP is controlled by Grant Rostron Berry
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Rostron Berry.

102 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

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.

5 directors on the board

7.4y median 9.5y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08811656
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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