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Company

Rankeilour Commercial 1 LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rankeilour Commercial 1 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. A.T.K. Holdings Limited 2019-2025 Corporate-llp-designated-member View profile
  2. Richard Douglas Herbert Thom 2019-2019 Llp-designated-member View profile
  3. David Allister Roberts 2017-2025 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2017

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. Rankeilour Commercial 1 LLP is controlled by Jamie Stirling Fergusson
    Evidence
    ceased 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-07-25, ceased 2017-09-06 · source: Companies House PSC register

Ultimately controlled by Jamie Stirling Fergusson.

8 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 designated members only, past designated members excluded.

12 designated members on the board

7.6y median 8.9y
average tenure
9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

Portfolio (10)

0
also govern a charity

Left in the last 12 months

4
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Property 7Business services 3Hospitality 3Professional services 3Agriculture 1Manufacturing 1Retail and trade 1

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC418328
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 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