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Companies/08495794

Rangeford Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Rangeford Retirement Living Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-20 · No cessation recorded

Source record 133050691
Show 2 ceased records
Octopus Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-20

Source record 133050690
Rangeford Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-20

Source record 133105864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
MA
Marcus AdamCurrent director
Appointed 2024-03-20 · 2 yrs · Development Director
+3 others
DK
Domas KarsokasCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+13 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
HN
Howard NankivellCurrent director
Appointed 2018-10-17 · 7 yrs · Ceo
+15 others
JH
Jonathan HarperCurrent director
Appointed 2018-10-17 · 7 yrs · Finance Director
+30 others
KB
Kevin BeirneCurrent director
Appointed 2018-03-14 · 8 yrs · None
+60 others
Show 17 historical appointments
EF
Edward FellowsResigned director
Resigned 2020-01-22 · 6 yrs · Investment Director
RD
Roger DaviesResigned director
Resigned 2018-05-21 · 5 yrs · Non-Executive Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
RW
Richard WilliamsResigned director
Resigned 2017-02-20 · 1 yr · Director
SL
Sharna LudlowResigned secretary
Resigned 2017-02-20 · 1 yr
MK
Martijn KleibergenResigned director
Resigned 2017-02-20 · 1 yr · Director
PL
Paul LathamResigned director
Resigned 2017-02-20 · 5 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2017-02-20 · 2 yrs · None
DJ
Dale JenningsResigned director
Resigned 2016-07-27 · Company Director
JH
James Heuerman WilliamsonResigned director
Resigned 2016-07-27 · Company Director
LW
Lyth WatsonResigned director
Resigned 2015-06-03 · Company Director
MM
Muhibul MannanResigned director
Resigned 2015-06-03 · 1 yr · Chief Executive Officer
BD
Benjamin DavisResigned director
Resigned 2015-04-16 · 1 yr · Director
SR
Shayantharam RamalingamResigned director
Resigned 2015-04-16 · 2 yrs · Director
PM
Paul John MilnerResigned director
Resigned 2015-02-24 · 1 yr · Director
NR
Neil RimmerResigned director
Resigned 2013-04-19 · 3 yrs · Company Director
PF
Peter FordResigned director
Resigned 2013-04-19 · 3 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active