Ramp Surface Coatings Limited
Company 09961115 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ashley Charles Anderson Reek Director · appointed 2024
- Derek Brian Smith Director · appointed 2018
- Wall, Peter, Sir Director · appointed 2019
Directors past 6 years
- Derek Brian Smith Director · appointed 2018
- Wall, Peter, Sir Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ashley Charles Anderson Reek Director · appointed 2024
- Derek Brian Smith Director · appointed 2018
- Wall, Peter, Sir Director · appointed 2019
Left in the last 12 months
- Stephen George Cranfield Director · appointed 2024 · resigned 2025
- Ian Rowe Director · appointed 2021 · resigned 2025
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.
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
- RSC Group Holdings Limited 3 shared directors
- FGP Systems Limited 2 shared directors
- FGP Lufton Limited 2 shared directors
Connected through a shared director
- Rcapital Nominees Limited 1 shared director
- Rcapital Limited 1 shared director
- GAP Personnel Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09961115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2016 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Ian Watkins ceased 2018-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Hitchcock ceased 2018-07-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Heartland Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - W17S Directors Limited
significant influence · notified 2024-01-29
Officers (22)
- Ashley Charles Anderson Reek Director · appointed 2024
- W17S Directors Limited Corporate-director · appointed 2024
- Wall, Peter, Sir Director · appointed 2019
- Derek Brian Smith Director · appointed 2018
Show 18 former officers
- Kirsty Louise Rollo Director · appointed 2024 · resigned 2025
- Stephen George Cranfield Director · appointed 2024 · resigned 2025
- Alison Chorley Director · appointed 2024 · resigned 2025
- Jonathan Todd Director · appointed 2022 · resigned 2024
- Simon Griffiths-Hughes Director · appointed 2021 · resigned 2025
- Ian Rowe Director · appointed 2021 · resigned 2025
- Alexander Dunn Director · appointed 2018 · resigned 2021
- David Mark Taylor Director · appointed 2018 · resigned 2024
- Daniel Julian Kalms Director · appointed 2018 · resigned 2019
- Hayley Jane Bell Director · appointed 2018 · resigned 2020
- Nigel John Pitman Director · appointed 2018 · resigned 2023
- David Hitchcock Director · appointed 2017 · resigned 2018
- David Hitchcock Director · appointed 2016 · resigned 2017
- Ian Watkins Director · appointed 2016 · resigned 2018
- Peter John Schwabach Director · appointed 2016 · resigned 2017
- Dan Julian Kalms Director · appointed 2016 · resigned 2018
- Mervyn Adrian Ham Director · appointed 2016 · resigned 2016
- Paul Philip Kilbride Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record