Ngati Ranana Limited
Company 11487618 Active
Connected board network
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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.
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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.
3 directors on the board
- Claire Olivia Nesus Director · appointed 2023
- Esther Rata Jessop Director · appointed 2018
- Del Kiwiroa Marshall Director · appointed 2023
Directors past 6 years
- Esther Rata Jessop Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Esther Rata Jessop Director · appointed 2018
Portfolio (2)
- Claire Olivia Nesus Director · appointed 2023
- Del Kiwiroa Marshall Director · appointed 2023
Also govern a charity
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.
Connected through a shared director
- Charlie November Limited 1 shared director
- Fanza 1 shared director
- PUĀWAI CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 11487618 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/2018 |
| Address | 6 CULVERSTONE CLOSE, BROMLEY, BR2 9DN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Shane John Cahill
25-50% voting · notified 2024-02-20 - Claire Olivia Nesus
25-50% voting · notified 2024-05-23 - Esther Rata Jessop ceased 2022-07-25
75-100% voting, appoints directors · notified 2018-07-27 - Benjamin Keepa Appleton ceased 2024-02-20
25-50% shares, 25-50% voting · notified 2022-08-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Claire Olivia Nesus Director · appointed 2023
- Del Kiwiroa Marshall Director · appointed 2023
- Shane John Cahill Secretary · appointed 2021
- Esther Rata Jessop Director · appointed 2018
Show 3 former officers
- Benjamin Keepa Appleton Director · appointed 2021 · resigned 2024
- Michelle Raiha Rigby Director · appointed 2019 · resigned 2022
- Richard Sean Michael Keane Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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