Range Topco Limited
Company 12135972 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.
4 directors on the board
- James Kenneth Dinwoodie Director · appointed 2025
- Mark Jonathan Silver Director · appointed 2020
- Amanda Cunningham Director · appointed 2022
- Andreas Etherington Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- James Kenneth Dinwoodie Director · appointed 2025
- Mark Jonathan Silver Director · appointed 2020
- Amanda Cunningham Director · appointed 2022
- Andreas Etherington Director · appointed 2025
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.
Related organisations
- Educare Adolescent Services Limited 2 shared directors
- Horizon Care Limited 2 shared directors
- Horizon Supported Accommodation Limited 2 shared directors
- Horizon Care and Education Group Limited 2 shared directors
- Horizon Education (South London) Limited 2 shared directors
- Lynstead Childrens Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12135972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2019 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Graphite Capital Management LLP
significant influence · notified 2019-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Range Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
Officers (15)
- James Kenneth Dinwoodie Director · appointed 2025
- Andreas Etherington Director · appointed 2025
- Amanda Cunningham Director · appointed 2022
- Mark Jonathan Silver Director · appointed 2020
Show 11 former officers
- Andrew Mark Dalton Director · appointed 2023 · resigned 2025
- Andrew Haveron Director · appointed 2022 · resigned 2023
- Timothy Richard William Hammond Director · appointed 2021 · resigned 2025
- David Richard Pugh Director · appointed 2020 · resigned 2022
- Paula Bridget Sarah Keys Director · appointed 2020 · resigned 2022
- William Charlton Wright Director · appointed 2019 · resigned 2019
- Paul Anthony Callander Director · appointed 2019 · resigned 2021
- Harriet Letitia Jemima Jane Taylor Director · appointed 2019 · resigned 2020
- Sharon Mary Roberts Director · appointed 2019 · resigned 2020
- Mark Norman Hall Director · appointed 2019 · resigned 2019
- Timothy James Spence Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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