Ravenscroft (Bishops Stortford) Limited
- Company number
- 11927040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2019
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- Titan Investment Management Holdings Limited (18 companies)
Registered office
Previous names
- Tees Investment Management Ltd (until 5 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDFORD, Adrian Jeremy Norville | Director | 4 Apr 2019 | 19 Dec 2019 |
| HUNT, Ashton Willis | Director | 4 Apr 2019 | 19 Dec 2019 |
| REDFERN, David Ian | Director | 4 Apr 2019 | 14 Feb 2020 |
| APPLEBY, James Thomas Vernon | Director | 4 Apr 2019 | 14 Feb 2020 |
| NEWBOULD, Robin James | Director | 14 Feb 2020 | 12 Jun 2020 |
| MCGALL, David Johnson | Secretary | 2 Mar 2021 | 27 Mar 2024 |
| BOSCHER, Kevin Dudley | Director | 12 Jun 2020 | 27 Mar 2024 |
| BOUSFIELD, Mark Le Conte | Director | 19 Dec 2019 | 27 Mar 2024 |
| HUNT, Paul | Director | 27 Mar 2024 | 26 Sep 2025 |
| OLDFIELD KENYON, Michael Andrew | Director | 14 Feb 2020 | 26 Sep 2025 |
| PULEIKIS, Mark Simon | Director | 27 Mar 2024 | 31 Jul 2026 |
| VARTAN, Andrew Jonathan Robertson | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tees Financial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2019 | 14 Feb 2020 |
| Ravenscroft Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Dec 2022 | £1,392,263 | £695,261 | £783,741 | 5 |
| 31 Dec 2021 | £1,336,246 | £378,700 | £878,359 | 4 |
| 31 Dec 2020 | £972,685 | £286,490 | £816,931 | 4 |
| 31 Dec 2019 Dormant | - | - | - | 0 |
Connections
Owned by
Ravenscroft (Bishops Stortford) Limited → Ravenscroft Investments (UK) Limited → Titan Investment Management Holdings Limited
Directors’ other companies
- VARTAN, Andrew Jonathan Robertson, Dr - Director at Vartan & Son Investment Managers & Stockbrokers Limited
Companies at the same address
- Ravenscroft Investments (UK) Limited (07394226)