Ralph Family Office Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMR
Melanie Lynette RalphIndividual
Shares: over 75%, up to 100%
Notified 2019-11-25 · No cessation recorded
Source record 186384484JR
Mr Jan De Ridder RalphIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2017-10-25 · No cessation recorded
Source record 194206087People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalMR
Melanie RalphCurrent director
Appointed 2024-04-10 · 2 yrs · Journalist
JR
Jan RalphCurrent director
Appointed 2017-10-25 · 8 yrs · Trader
Show 3 historical appointments
GY
Gavin YoullResigned director
Resigned 2017-11-16 · 2 yrs · Chief Financial Officer
SB
Stuart BethellResigned director
Resigned 2017-11-16 · 2 yrs · Credit Trader
KB
Karen BethellResigned director
Resigned 2017-11-16 · 2 yrs · Operations Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active