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Company

Range Midco 2 Limited

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

Network

The large node is Range Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew Mark Dalton 2023-2025 Director View profile
  2. Andrew Haveron 2022-2023 Director View profile
  3. Timothy Richard William Hammond 2021-2021 Director View profile
  4. David Richard Pugh 2020-2022 Director View profile
  5. Paula Bridget Sarah Keys 2020-2022 Director View profile
  6. William Charlton Wright 2019-2022 Director View profile
  7. Paul Anthony Callander 2019-2021 Director View profile
  8. Harriet Letitia Jemima Jane Taylor 2019-2020 Director View profile
  9. Sharon Mary Roberts 2019-2020 Director View profile
  10. Mark Norman Hall 2019-2019 Director View profile
  11. Timothy James Spence 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2019

Ownership

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.

Group

  1. Range Midco 2 Limited is controlled by Range Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  2. Range Midco 1 Limited is controlled by Range Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register
  3. Range Topco Limited is controlled by Graphite Capital Management LLP
    Evidence
    active significant influence · notified 2019-08-02 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 13Finance 6Education 4

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
12136205
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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