Rankeilour Properties Limited
Company 11971310 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.
2 directors on the board
- Neil Robin Crombie Director · appointed 2019
- Jamie Stirling Fergusson Director · appointed 2019
Directors past 6 years
- Neil Robin Crombie Director · appointed 2019
- Jamie Stirling Fergusson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Neil Robin Crombie Director · appointed 2019
- Jamie Stirling Fergusson Director · appointed 2019
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
- Rankeilour Commercial 1 LLP 2 shared directors
Connected through a shared director
- Rankeilour Investments Limited 1 shared director
- Fundamentum Social Housing Reit PLC 1 shared director
- FSH 1 Limited 1 shared director
- FSH 2 Limited 1 shared director
- FSH 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11971310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2019 |
| Address | HEYSHOTT MEADOWS, HEYSHOTT, MIDHURST, WEST SUSSEX, GU29 0DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Jamie Stirling Fergusson ceased 2023-05-19
25-50% shares, 25-50% voting · notified 2019-04-30 - Rankeilour Investments Limited
25-50% voting · notified 2019-04-30 - Honeybrook Investments Limited
25-50% shares, 25-50% voting · notified 2023-05-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rankeilour UK Warehouse GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2026-04-27 - Rankeilour UK Warehouse Carry Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2026-05-11 - Rankeilour UK Warehouse Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2026-05-11 - Rankeilour UK Warehouse CO-Invest Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2026-05-11
Officers (2)
- Neil Robin Crombie Director · appointed 2019
- Jamie Stirling Fergusson Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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