Rankeilour Commercial 2 LLP
Company OC428492 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 designated members only, past designated members excluded.
11 designated members on the board
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
Designated members past 6 years
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (1)
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
Portfolio (10)
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- William Andrew Livingston Llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
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 1 LLP 7 shared directors
- Rankeilour Commercial 4 LLP 5 shared directors
- Rankeilour Commercial 5 LLP 5 shared directors
Connected through a shared director
- Patrick Dean Limited 1 shared director
- Howden Joinery Limited 1 shared director
- Howden Joinery Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | OC428492 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/08/2019 |
| Address | HEYSHOTT MEADOWS, HEYSHOTT, MIDHURST, WEST SUSSEX, GU29 0DA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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 2019-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-15 - Neil Robin Crombie ceased 2019-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-15
Officers (17)
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Nicholas Charles Ryden Llp-designated-member · appointed 2019
- Alexander Charles Crombie Llp-designated-member · appointed 2019
- Johanna Maria Lenderink Llp-designated-member · appointed 2019
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2019
- Martin Keith Bates Llp-designated-member · appointed 2019
- James Fitzroy Dean Llp-designated-member · appointed 2019
- William Andrew Livingston Llp-designated-member · appointed 2019
- The Crombie Property Partnership Corporate-llp-designated-member · appointed 2019
- Rankeilour Investments Limited Corporate-llp-designated-member · appointed 2019
- A T K Holdings Limited Corporate-llp-designated-member · appointed 2019
- DFW Properties Limited Corporate-llp-designated-member · appointed 2019
- Ian Fleetwood Crombie Llp-designated-member · appointed 2019
- Jamie Stirling Fergusson Llp-designated-member · appointed 2019
Show 2 former officers
- David Allister Roberts Llp-designated-member · appointed 2019 · resigned 2024
- Neil Robin Crombie Llp-designated-member · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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