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Companies/04394343

Rand Associates Consultancy Services Limited

Private Limited Company · Reigate

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2022-06-08 · No cessation recorded

Source record 140962774
Show 3 ceased records
SD
Stephen DowningIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-14 · Ceased 2022-06-08

Source record 148377893
DM
David MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-08

Source record 135826175
BP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-01

Source record 135826177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JC
Jonathan CaseCurrent secretaryCurrent director
Appointed 2022-06-15 · 4 yrs
+5 others
DH
Dominic HigginsCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+4 others
SD
Simon DavisCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+4 others
Show 7 historical appointments
SD
Stephen DowningResigned director
Resigned 2005-06-01 · 17 yrs · Quantity Surveyor
DM
David MillerResigned directorResigned secretary
Resigned 2002-05-21 · 20 yrs · Quantity Surveyor
BP
Barry PatientResigned director
Resigned 2002-05-21 · 18 yrs · Surveyor
RH
Richard HollidayResigned director
Resigned 2002-03-21 · 7 yrs · Surveyor
Resigned 2002-03-14
Resigned 2002-03-14

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active