Rankeilour Commercial 5 LLP
Company OC452595 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.
10 designated members on the board
- Alexander Charles Crombie Llp-designated-member · appointed 2024
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2024
- Lucy Mai Passey Llp-designated-member · appointed 2024
- Martin Keith Bates Llp-designated-member · appointed 2024
- George Edward Thomas Salvesen Llp-designated-member · appointed 2024
- James Fitzroy Dean Llp-designated-member · appointed 2024
- Michael Jamie Clarke Llp-designated-member · appointed 2024
- Alexander Mcclure Fergusson Llp-designated-member · appointed 2024
- Hugo Daniel Charles Cannon Llp-designated-member · appointed 2024
- Ian Fleetwood Crombie Llp-designated-member · appointed 2024
First-time vs portfolio designated members
First-time (3)
- Lucy Mai Passey Llp-designated-member · appointed 2024
- Michael Jamie Clarke Llp-designated-member · appointed 2024
- Alexander Mcclure Fergusson Llp-designated-member · appointed 2024
Portfolio (7)
- Alexander Charles Crombie Llp-designated-member · appointed 2024
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2024
- Martin Keith Bates Llp-designated-member · appointed 2024
- George Edward Thomas Salvesen Llp-designated-member · appointed 2024
- James Fitzroy Dean Llp-designated-member · appointed 2024
- Hugo Daniel Charles Cannon Llp-designated-member · appointed 2024
- Ian Fleetwood Crombie Llp-designated-member · appointed 2024
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 2 LLP 5 shared directors
- Rankeilour Commercial 1 LLP 3 shared directors
Connected through a shared director
- Patrick Dean Limited 1 shared director
- 57 Chepstow Place (Management) Limited 1 shared director
- Dean Farming Limited 1 shared director
- Nameco (NO.46) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC452595 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/06/2024 |
| 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 (3) 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.
- ABC Capital Ventures
25-50% voting (LLP) · notified 2024-07-12 - Rankeilour Investments Limited ceased 2024-07-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-06 - Honeybrook Investments Limited ceased 2024-07-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-06
Officers (15)
- Alexander Charles Crombie Llp-designated-member · appointed 2024
- Evelyn Veronica Christian Crombie Llp-designated-member · appointed 2024
- Lucy Mai Passey Llp-designated-member · appointed 2024
- Martin Keith Bates Llp-designated-member · appointed 2024
- George Edward Thomas Salvesen Llp-designated-member · appointed 2024
- James Fitzroy Dean Llp-designated-member · appointed 2024
- Michael Jamie Clarke Llp-designated-member · appointed 2024
- ABC Capital Ventures Limited Corporate-llp-designated-member · appointed 2024
- Alexander Mcclure Fergusson Llp-designated-member · appointed 2024
- Angus Maciver Limited Corporate-llp-designated-member · appointed 2024
- Crombie Property Partnership Corporate-llp-designated-member · appointed 2024
- Hugo Daniel Charles Cannon Llp-designated-member · appointed 2024
- Ian Fleetwood Crombie Llp-designated-member · appointed 2024
- Honeybrook Investments Limited Corporate-llp-designated-member · appointed 2024
- Rankeilour Investments Limited Corporate-llp-designated-member · appointed 2024
Directors and officers on the Companies House record, current and former.
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