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Governance Register

Company

Rangeley Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Douglas Scott Bryce 2024-2026 Director View profile
  2. Alan Jonathan Simpson 2021-2024 Director View profile
  3. Simon David Pearson 2021-2024 Director View profile
  4. James Andrew Norris 2016-2021 Director View profile
  5. Sally Norris 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2016

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.

  • James Andrew Norris ceased 2021-07-30
    25-50% shares, 25-50% voting · notified 2016-11-14 - confirmed: also a director of this company
  • Sally Norris ceased 2021-07-30
    25-50% shares, 25-50% voting · notified 2017-10-01 - confirmed: also a director of this company

Group

  1. Rangeley Holdings Limited is controlled by James Andrew Norris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-14, ceased 2021-07-30 · source: Companies House PSC register

Ultimately controlled by James Andrew Norris.

3 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.

2 directors on the board

3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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 38Construction 31Finance 14Business services 8Manufacturing 6Professional services 4Transport 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.

Sources

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

Record details
Company number
10476725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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