# Ram Group Holdings Ltd

## Details

- **Company number:** [08533495](https://find-and-update.company-information.service.gov.uk/company/08533495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2013
- **Registered office:** CYGNET HOUSE CYGNET WAY, CHARNHAM PARK, HUNGERFORD, RG17 0YL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Skylark UK Topco Limited](/group/760) (36 companies)


## Previous names

- Sunbeau Limited (until 26 Sep 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 17 May 2013 | 5 Sep 2013 |
| MCCLELLAN, Christopher James | director | 17 May 2013 | 19 Jun 2020 |
| LILJENDAHL, Anders Charles | director | 19 Jun 2020 | 9 Mar 2022 |
| BENNISON, Matthew Edward | director | 3 Mar 2022 | 5 Aug 2022 |
| HANDA, Ajay Kumar | director | 9 Dec 2022 | 20 Feb 2025 |
| BLOWN, Richard Mark | director | 3 Mar 2022 | 20 Feb 2025 |
| CHESWORTH, Scott David Paul | director | 19 Jun 2020 | 20 Feb 2025 |
| JEFFERIES, Michael David Sean | director | 20 Feb 2025 |  |
| BENDELOW, Ian Barrie | director | 20 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Mcclellan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Apr 2016 | 19 Jun 2020 |
| Ram Tracking Acquisition Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2014 | £39,575 | £1 |



## Owned by

Ram Group Holdings Ltd → [Ram Tracking Acquisition Limited](/company/12118533) → [Mach2 Solutions Limited](/company/12118491) → [Kerridge Commercial Systems Limited](/company/07090521) → [Kerridge Commercial Systems (Bidco) Limited](/company/09353447) → [Kerridge Commercial Systems (Midco) Limited](/company/09379895)



## Controls

- [Ram Tracking Group UK Ltd](/company/07722896) (07722896)



## Directors' other companies

- [BENDELOW, Ian Barrie](/person/5616680) - director at [Vigo Software Limited](/company/03532903)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Excenta Limited](/company/10958103)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Kerridge Commercial Systems (Midco) Limited](/company/09379895)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Go2 Holdings Limited](/company/09674630)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Compilator Ltd](/company/04120590)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Rain Data Limited](/company/10364994)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Sell More Tyres Dotcom Ltd](/company/09640479)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Kerridge Commercial Systems Trustee Company Limited](/company/07182969)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Eagle Bidco 2018 Limited](/company/11273164)
- [BENDELOW, Ian Barrie](/person/5616680) - director at [Silkmoth Group Limited](/company/10091101)



## Companies at the same address

- [Asset Monitoring Solution Group (UK) Limited](/company/07094818) (07094818)
- [Capsol Leasing Limited](/company/09217102) (09217102)
- [Compilator Ltd](/company/04120590) (04120590)
- [Dida Gardens (Didcot) Management Company Limited](/company/12213788) (12213788)
- [Eagle Bidco 2018 Limited](/company/11273164) (11273164)
- [Elcome Holdings Limited](/company/09717952) (09717952)
- [Elcome Limited](/company/03715307) (03715307)
- [Excenta Limited](/company/10958103) (10958103)
- [Go2 Holdings Limited](/company/09674630) (09674630)
- [Insphire Limited](/company/03309635) (03309635)