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Companies/07444438

Totemic (2014) Holdings Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2010Private 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 · 5 ceased
Totemic (2024) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · No cessation recorded

Source record 135111458
Show 5 ceased records
GR
Mr Gordon Philip Dale RannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-17 · Ceased 2025-02-06

Source record 123835750
LF
Mrs Lianne Estelle FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-02 · Ceased 2025-02-06

Source record 130976050
GR
Gordon Philip Dale RannIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-06-29

Source record 130697740
LR
Mrs Lesley Elizabeth RannIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2025-02-06

Source record 130697741
LT
Mrs Lianne Estelle TapsonIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2018-06-29

Source record 130697742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
HB
Halina BriggsCurrent secretary
Appointed 2025-10-13
LR
Lesley RannCurrent director
Appointed 2010-11-18 · 15 yrs · Sales Director
+25 others
GR
Gordon RannCurrent director
Appointed 2010-11-18 · 15 yrs · Managing Director
+53 others
LF
Lianne FirthCurrent director
Appointed 2010-11-18 · 15 yrs · Hr Director
+42 others
Show 7 historical appointments
LF
Lianne FirthResigned secretary
Resigned 2021-11-03 · 3 yrs
NR
Neil ReynoldsResigned director
Resigned 2019-06-10 · 1 yr · Finance Director
HB
Halina BriggsResigned secretary
Resigned 2017-09-19 · 4 yrs
AK
Andrew KirkResigned director
Resigned 2017-06-13 · 1 yr · Finance Director
RD
Rachel DuffeyResigned director
Resigned 2015-08-13 · Director
JH
Joanne HeslopResigned secretary
Resigned 2015-04-20 · 2 yrs
LP
Louise PayneResigned secretary
Resigned 2010-11-18 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active