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Company

Ranplan Holdings Limited

Ranplan Holdings Limited is an active UK company (number 09363975), incorporated 2014, with 2 current directors, George Christer Stephen Wells and Joyce Yuhua Wu. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. John Anderson Scotland Watson 2019-2020 Director View profile
  2. Alastair Mark Williamson 2016-2019 Director View profile
  3. John Malcolm Foster 2015-2018 Director View profile
  4. Professor Dr Jie Zhang 2015-2018 Director View profile
  5. Christopher John Caswell 2015-2019 Director View profile
  6. Jinxing Xue 2015-2018 Director View profile
  7. Hongbing Li 2015-2018 Director View profile
  8. Graham Peel 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2014

Group

No further corporate or individual controller is recorded above Ranplan Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
-£1,575,926
Total assets
-£1,575,926
Cash
£657
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£1,575,926
2024-12-31Not reported£878,093

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

6.9y median 6.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 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
09363975
Status
Active
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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