Rankeilour Commercial 1 LLP
Company OC418328 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 designated members only, past designated members excluded.
12 designated members on the board
- Neil Robin Crombie Llp-designated-member · appointed 2017
- Hamish Jonathan Burt Llp-designated-member · appointed 2017
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2017
- Kareen Evelyn Ryden Llp-designated-member · appointed 2017
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2017
- Martin Keith Bates Llp-designated-member · appointed 2017
- Jamie Stirling Fergusson Llp-designated-member · appointed 2017
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2017
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2025
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2017
Designated members past 6 years
- Neil Robin Crombie Llp-designated-member · appointed 2017
- Hamish Jonathan Burt Llp-designated-member · appointed 2017
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2017
- Kareen Evelyn Ryden Llp-designated-member · appointed 2017
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2017
- Martin Keith Bates Llp-designated-member · appointed 2017
- Jamie Stirling Fergusson Llp-designated-member · appointed 2017
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2017
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (2)
- Hamish Jonathan Burt Llp-designated-member · appointed 2017
- Kareen Evelyn Ryden Llp-designated-member · appointed 2017
Portfolio (10)
- Neil Robin Crombie Llp-designated-member · appointed 2017
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2017
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2017
- Martin Keith Bates Llp-designated-member · appointed 2017
- Jamie Stirling Fergusson Llp-designated-member · appointed 2017
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2017
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2025
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2017
Left in the last 12 months
- David Allister Roberts Llp-designated-member · appointed 2017 · resigned 2025
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.
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.
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
- Rankeilour Commercial 2 LLP 7 shared directors
- Rankeilour Commercial 4 LLP 5 shared directors
- Rankeilour Commercial 5 LLP 3 shared directors
- Rankeilour Properties Limited 2 shared directors
Connected through a shared director
- Howden Joinery Limited 1 shared director
- Howden Joinery Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | OC418328 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/07/2017 |
| Address | HEYSHOTT MEADOWS, HEYSHOTT, MIDHURST, WEST SUSSEX, GU29 0DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jamie Stirling Fergusson ceased 2017-09-06
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-07-25
Officers (19)
- Sandra Janette Roberts Llp-designated-member · appointed 2025
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- William Andrew Livingston Llp-designated-member · appointed 2019
- Neil Robin Crombie Llp-designated-member · appointed 2017
- Hamish Jonathan Burt Llp-designated-member · appointed 2017
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2017
- Kareen Evelyn Ryden Llp-designated-member · appointed 2017
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2017
- Craigleith Capital Limited Corporate-llp-designated-member · appointed 2017
- Martin Keith Bates Llp-designated-member · appointed 2017
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2017
- Angus Maciver Limited Corporate-llp-designated-member · appointed 2017
- Rankeilour Investments Limited Corporate-llp-designated-member · appointed 2017
- Ian Fleetwood Crombie Llp-designated-member · appointed 2017
- The Crombie Property Partnership Corporate-llp-designated-member · appointed 2017
- Jamie Stirling Fergusson Llp-designated-member · appointed 2017
Show 3 former officers
- A.T.K. Holdings Limited Corporate-llp-designated-member · appointed 2019 · resigned 2025
- Richard Douglas Herbert Thom Llp-designated-member · appointed 2019 · resigned 2019
- David Allister Roberts Llp-designated-member · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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