Company · Heyshott, Midhurst
Rankeilour Commercial 4 LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sandra Janette RobertsLlp-designated-member · since 2024
- Susan Elizabeth McgannLlp-designated-member · since 2023
- Nicholas Charles RydenLlp-designated-member · since 2021
- A.T.K. Holdings LimitedCorporate-llp-designated-member · since 2021
- Edward Ian Conolly Maitland-CarewLlp-designated-member · since 2021
- Harry Alexander Spencer WillsLlp-designated-member · since 2021
- James Fitzroy DeanLlp-designated-member · since 2021
- William Andrew LivingstonLlp-designated-member · since 2021
- ABC Capital Ventures LimitedCorporate-llp-designated-member · since 2021
- Rankeilour Investments LimitedCorporate-llp-designated-member · since 2021
- North Berwick Investments LLPCorporate-llp-designated-member · since 2021
- The Crombie Property PartnershipCorporate-llp-designated-member · since 2021
- DFW Properties LimitedCorporate-llp-designated-member · since 2021
- Mergar LimitedCorporate-llp-designated-member · since 2021
- Dejas Investments LimitedCorporate-llp-designated-member · since 2021
Previous officers 3
- David Allister Roberts 2021-2024 View profile
- Neil Robin Crombie 2020-2021 View profile
- Jamie Stirling Fergusson 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2020
- Registered office
- Heyshott, Midhurst
Ownership
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
Group
- Rankeilour Commercial 4 LLP
is controlled by Neil Robin Crombie
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-07, ceased 2021-04-19 · source: Companies House PSC register
Ultimately controlled by Neil Robin Crombie.
4 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC434603
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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