Rangeford Retirement Living Holdings Limited
Company 10596258 Active
Connected board network
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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.
2 directors on the board
- Matthew Nicholas Armes Director · appointed 2026
- Kevin Thomas Beirne Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Matthew Nicholas Armes Director · appointed 2026
- Kevin Thomas Beirne Director · appointed 2023
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.
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
- Rangeford RAP Limited 2 shared directors
- Rangeford Holdings Limited 2 shared directors
- Rangeford Pickering Limited 2 shared directors
- Rangeford Cirencester Limited 2 shared directors
- Rangeford Dorking Limited 2 shared directors
- Wadswick Green Property Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10596258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2017 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Fern Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rangeford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20
Officers (6)
- Matthew Nicholas Armes Director · appointed 2026
- Kevin Thomas Beirne Director · appointed 2023
Show 4 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Richard Stephen Williams Director · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2017 · resigned 2018
- Martijn Christian Kleibergen Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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