Raninfam Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDR
Mr David Harvey RandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-12 · No cessation recorded
Source record 192577823FR
Florence Anne RandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-12 · No cessation recorded
Source record 192577825Show 1 ceased record
Nomina PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-14 · Ceased 2021-05-12
Source record 187187058People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 3 historicalCorpNomina PLCCurrent director
Appointed 2020-02-14 · 6 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2020-02-14 · 6 yrs
LR
Lucy RandsCurrent director
Appointed 2020-02-14 · 6 yrs · Company Director
Show 3 historical appointments
JE
Jeremy EvansResigned director
Resigned 2020-02-14 · 3 yrs · Company Director
MS
Miranda SnowdenResigned director
Resigned 2020-02-14 · Company Director
PR
Peter RandsResigned director
Resigned 2020-02-14 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active