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Companies/11933595

Rangeford Chertsey Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2019Private 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
Rangeford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · No cessation recorded

Source record 126299270
Show 3 ceased records
CW
Mr Christopher Charles Maxwell WardIndividual
Significant influence or control

Notified 2019-04-09 · Ceased 2021-05-05

Source record 121762950
CC
Mr Christopher Donald CarpmaelIndividual
Significant influence or control

Notified 2019-04-09 · Ceased 2021-05-05

Source record 121762994
C Squared Property Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-09 · Ceased 2021-06-28

Source record 122439125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
DK
Domas KarsokasCurrent director
Appointed 2023-01-11 · 3 yrs · Director
+13 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2021-06-28 · 5 yrs
+442 others
HN
Howard NankivellCurrent director
Appointed 2021-06-28 · 5 yrs · Ceo
+15 others
JH
Jonathan HarperCurrent director
Appointed 2021-06-28 · 5 yrs · Finance Director
+30 others
KB
Kevin BeirneCurrent director
Appointed 2021-06-28 · 5 yrs · Director
+60 others
Show 9 historical appointments
PL
Paul LathamResigned director
Resigned 2021-06-28 · 1 yr · Director
EF
Edward FellowsResigned director
Resigned 2021-06-28 · 4 yrs · Director
CC
Christopher CarpmaelResigned director
Resigned 2019-04-09 · 2 yrs · Director
GG
Graeme GuthrieResigned director
Resigned 2019-04-09 · 1 yr · Director
RW
Richard WilliamsResigned director
Resigned 2019-04-09 · 1 yr · Director
CD
Christopher DavisResigned director
Resigned 2019-04-09 · 1 yr · Director
DT
David ThomasResigned director
Resigned 2019-04-09 · 2 yrs · Director
CC
Charles ClarkeResigned director
Resigned 2019-04-09 · 2 yrs · Director
CW
Christopher WardResigned director
Resigned 2019-04-09 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active