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Company

Rankin Grenada Limited

Rankin Grenada Limited is an active UK company (number 12208416), incorporated 2019, with 3 current directors including Zara Drummond and Gavin Rankin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rankin Grenada Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Rankin Management LTD 2019-2026 Corporate-director View profile
  2. Ian Niall Rankin 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2019

Ownership

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.

  • Gavin Rankin
    25-50% shares · notified 2026-01-19 - confirmed: also a director of this company
  • Zara Drummond
    25-50% shares · notified 2026-01-19 - confirmed: also a director of this company
  • Ian Niall Rankin ceased 2020-09-01
    significant influence · notified 2019-09-16

Group

  1. Rankin Grenada Limited is controlled by Gavin Rankin
    Evidence
    active 25-50% shares · notified 2026-01-19 · source: Companies House PSC register

Ultimately controlled by Gavin Rankin.

1 other company 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.

Financials

Net assets
-£8,891
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

5.5y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Property 4Construction 1

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
12208416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data