Rankeilour Commercial 4 LLP
Company OC434603 Active
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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.
7 designated members on the board
- Nicholas Charles Ryden Llp-designated-member · appointed 2021
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2021
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2021
- James Fitzroy Dean Llp-designated-member · appointed 2021
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- William Andrew Livingston Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (7)
- Nicholas Charles Ryden Llp-designated-member · appointed 2021
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2021
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2021
- James Fitzroy Dean Llp-designated-member · appointed 2021
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- William Andrew Livingston Llp-designated-member · appointed 2021
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.
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 5 shared directors
- Rankeilour Commercial 2 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
- Dean Farming Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC434603 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/12/2020 |
| 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 (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.
- Neil Robin Crombie ceased 2021-04-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-07 - Jamie Stirling Fergusson ceased 2021-04-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-07
Officers (18)
- Sandra Janette Roberts Llp-designated-member · appointed 2024
- Susan Elizabeth Mcgann Llp-designated-member · appointed 2023
- Nicholas Charles Ryden Llp-designated-member · appointed 2021
- A.T.K. Holdings Limited Corporate-llp-designated-member · appointed 2021
- Edward Ian Conolly Maitland-Carew Llp-designated-member · appointed 2021
- Harry Alexander Spencer Wills Llp-designated-member · appointed 2021
- James Fitzroy Dean Llp-designated-member · appointed 2021
- William Andrew Livingston Llp-designated-member · appointed 2021
- ABC Capital Ventures Limited Corporate-llp-designated-member · appointed 2021
- Rankeilour Investments Limited Corporate-llp-designated-member · appointed 2021
- North Berwick Investments LLP Corporate-llp-designated-member · appointed 2021
- The Crombie Property Partnership Corporate-llp-designated-member · appointed 2021
- DFW Properties Limited Corporate-llp-designated-member · appointed 2021
- Mergar Limited Corporate-llp-designated-member · appointed 2021
- Dejas Investments Limited Corporate-llp-designated-member · appointed 2021
Show 3 former officers
- David Allister Roberts Llp-designated-member · appointed 2021 · resigned 2024
- Neil Robin Crombie Llp-designated-member · appointed 2020 · resigned 2021
- Jamie Stirling Fergusson Llp-designated-member · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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