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Companies/13695543

Ranger Services Holdings Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Ranger Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-09 · No cessation recorded

Source record 107552729
Show 4 ceased records
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-30 · Ceased 2023-10-09

Source record 111435393
PI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-05 · Ceased 2023-05-30

Source record 106946101
AF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-05 · Ceased 2023-10-09

Source record 118262838
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · Ceased 2022-05-05

Source record 118485257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JP
Jonathan Charles ParsonsCurrent director
Appointed 2026-06-13
+30 others
DL
David LeeCurrent director
Appointed 2023-11-14 · 2 yrs · Chief Financial Officer
+21 others
Show 7 historical appointments
DS
Resigned 2025-10-01 · Vice President
MB
Mark BridgesResigned director
Resigned 2024-01-25 · 2 yrs · Director
PM
Paul MahonResigned director
Resigned 2023-05-30 · 3 yrs · Director
PI
Patrick IsaacsResigned director
Resigned 2022-05-05 · 1 yr · Director
AF
Andrew FearonResigned director
Resigned 2022-05-05 · 1 yr · Director
MW
Michael WardResigned director
Resigned 2021-10-21 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active