Carpmaels & Ransford Limited Liability Partnership

OC382284

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, WC1B 5HA

Incorporated 07/02/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Officers

Dr Gary James Small

llp designated member · Since 07/02/2013

BRITISH · ENGLAND

Also on 3 other boards

Cameron John Marshall

llp member · Since 21/05/2013

ENGLAND

Also on 1 other board

Mr Desmond Mark Chapman

llp member · Since 21/05/2013

BRITISH · ENGLAND

Also on 1 other board

John Michael Owen Brunner

llp member · Since 21/05/2013

BRITISH · ENGLAND

Also on 2 other boards

Mr Daniel Joseph Wise

llp member · Since 21/05/2013

BRITISH · ENGLAND

Also on 4 other boards

Edward Christopher Oates

llp member · Since 21/05/2013

UNITED KINGDOM

Also on 1 other board

James Alexander Warner

llp member · Since 21/05/2013

ENGLAND

Also on 1 other board

Mr Jake Benedict Marshall

llp member · Since 04/04/2016

ENGLAND

Also on 1 other board

Mr Roger Charles Lush

llp member · Since 01/07/2016

ENGLAND

Also on 1 other board

Mr Paul Sebastian Bettridge

llp member · Since 01/07/2017

BRITISH · ENGLAND

Also on 1 other board

Mr David Christopher Holland

llp member · Since 01/07/2017

ENGLAND

Also on 1 other board

Mr Matthew Georgiou

llp member · Since 01/07/2018

ENGLAND

Also on 1 other board

Mr Harvey Vaughan John Adams

llp member · Since 02/07/2018

BRITISH · ENGLAND

Also on 1 other board

Dr Stephen Jonathan Duffield

llp designated member · Since 01/07/2019

GERMANY

Mr Stephen Jonathan Duffield

llp member · Since 01/07/2019

GERMANY

Also on 1 other board

Mr Stephen Jonathan Duffield

llp designated member · Since 01/07/2019

GERMANY

Also on 1 other board

Mr Christopher James Hoggett

llp designated member · Since 01/07/2019

ENGLAND

Also on 1 other board

Dr Jennifer Frances Antcliff

llp member · Since 01/07/2020

ENGLAND

Also on 1 other board

Ms Isobel Amy Barry

llp member · Since 01/07/2021

ENGLAND

Also on 1 other board

Dr Anna Elisabeth Leathley

llp member · Since 01/07/2021

ENGLAND

Also on 1 other board

Dr Simon Alexander Llewellyn

llp member · Since 01/07/2022

ENGLAND

Also on 1 other board

Dr Benjamin Husband

llp member · Since 01/07/2022

UNITED KINGDOM

Also on 1 other board

Ms Agathe Marie Agnes Rosalind Michel-De Cazotte

llp member · Since 01/09/2022

FRENCH · ENGLAND

Also on 1 other board

Miss Annabel Frances Strawson

llp member · Since 01/07/2023

ENGLAND

Also on 1 other board

Dr Natalia Wegner

llp member · Since 01/07/2023

ENGLAND

Also on 1 other board

Mrs Emma Jayne Demetriades

llp member · Since 01/07/2023

ENGLAND

Also on 1 other board

Mrs Emma Jayne Demetriades

llp designated member · Since 01/07/2023

ENGLAND

Also on 1 other board

Dr Daniel Goodman

llp member · Since 01/07/2024

ENGLAND

Also on 1 other board

Mr Paul Anthony Kaufman

llp member · Since 01/07/2024

ENGLAND

Also on 1 other board

Mr Andrew Edward James Hutchinson

llp member · Since 01/07/2025

ENGLAND

Dr Russell James Woolley

llp member · Since 01/07/2025

ENGLAND

Also on 1 other board

Niels Hoelder

llp member · Since 02/03/2026

GERMANY

Mrs Emily Isabel Cinzia Nikolic

llp member · Since 01/07/2026

ENGLAND

Dr Craig Nicholas Lumb

llp member · Since 01/07/2026

ENGLAND

Mr Richard James Newell

llp member · Since 01/07/2026

GERMANY

Dr Lara Frances Elder

llp member · Since 01/07/2026

ENGLAND

Mr Kevin John Cordina

llp member · Since 07/09/2026

ENGLAND

Former

Dr Hugh Robin Goodfellow

llp designated member · Resigned 30/06/2026

Mr Ian Michael Kirby

llp designated member · Resigned 30/06/2026

Mr Jonathan Matthew Day

llp member · Resigned 30/06/2026

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2025Registered 02/05/2025