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Range Topco Limited

12135972

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 02/08/2019

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Jonathan Silver

director · Since 01/11/2020

CHAIR PERSON

BRITISH · ENGLAND · Age 65

Amanda Cunningham

director · Since 21/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Andreas Etherington

director · Since 01/06/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr James Kenneth Dinwoodie

director · Since 18/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mark Jonathan Silver

director · Since 01/11/2020

British · England · Age 65

Amanda Cunningham

director · Since 21/02/2022

British · United Kingdom · Age 59

Andreas Etherington

director · Since 01/06/2025

British · United Kingdom · Age 68

James Kenneth Dinwoodie

director · Since 18/06/2025

British · England · Age 43

Former

Timothy James Spence

director · Resigned 15/08/2019

Mark Norman Hall

director · Resigned 15/08/2019

William Charlton Wright

director · Resigned 30/08/2019

Harriet Letitia Jemima Jane Taylor

director · Resigned 11/08/2020

Sharon Mary Roberts

director · Resigned 30/09/2020

Paul Anthony Callander

director · Resigned 09/04/2021

Paula Bridget Sarah Keys

director · Resigned 11/03/2022

David Richard Pugh

director · Resigned 26/08/2022

Andrew Haveron

director · Resigned 17/02/2023

Timothy Richard William Hammond

director · Resigned 31/03/2025

Andrew Mark Dalton

director · Resigned 30/04/2025

Persons with Significant Control

Graphite Capital Management Llp

Significant control

4th Floor, 7 Air Street, London, W1B 5AD

Reg: Oc315612 · England · Limited Liability Partnership

Notified 02/08/2019

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Dwf Company Secretarial Services Limited 1 Scott Place
2026-08-06

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE

post townManchester
2026-08-06

MANCHESTER

officer appointedCUNNINGHAM, Amanda
2026-08-06
officer appointedDINWOODIE, James Kenneth
2026-08-06
officer appointedETHERINGTON, Andreas
2026-08-06
officer appointedSILVER, Mark Jonathan
2026-08-06