Ranworth Property LTD
Company 12995158 Active
Connected board network
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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
- Ian Mark Ede Director · appointed 2022
- Linda Mary Duffey Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Mark Ede Director · appointed 2022
- Linda Mary Duffey Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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
- Ranworth Holdings LLP 2 shared directors
Connected through a shared director
- 51 Shooters Hill Road Management Company Limited 1 shared director
- 28 Brunswick Square Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12995158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2020 |
| Address | C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, ENGLAND, TS23 4EA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Ian Mark Ede
significant influence · notified 2022-04-01 - Linda Mary Duffey
significant influence · notified 2022-04-01 - Homesdale Supported Living LTD ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04
Officers (5)
- Ian Mark Ede Director · appointed 2022
- Linda Mary Duffey Director · appointed 2022
Show 3 former officers
- William Mark Doyle Director · appointed 2020 · resigned 2022
- David Simpson Director · appointed 2020 · resigned 2022
- Mark Geoffrey Doyle Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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