Rydal Estates.Limited

Company 00221986 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 8y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 7Finance 5Business services 3Utilities 3Mining 1Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Rydal Services Limited 4 shared directors
Wilton(ST.James's)Limited 1 shared director
Wiltons Holdings Limited 1 shared director
I Hennig & CO Limited 1 shared director
36 Cranley Gardens Limited 1 shared director
Henniker Mews Residents' Association Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00221986
Status	Active
Type	Private Limited Company
Incorporated	20/05/1927
Address	37 ST. JAMES'S STREET, LONDON, SW1A 1JG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

56301 - Licensed clubs

Ownership - persons with significant control (1)

Officers (21)

Compton, Richard Clephane Director · appointed 2022
Strutt, Henry Clavering Tollemache Director · appointed 2020
Robertson, Simon Mainwaring, Sir Director · appointed 2016
Hambro, James Daryl Director · appointed 2014
Anderson, David Andrew Secretary · appointed 1998
Guthrie, Charles Ronald Llewelyn, Field Marshal the Lord Former Director · appointed 2009 · resigned 2022
Lothian, Michael, the Marquis of Former Director · appointed 2009 · resigned 2020
Pilkington, Ian Alan Douglas Former Director · appointed 2008 · resigned 2013
Fellowes, Robert, Lord Former Director · appointed 2008 · resigned 2015
Cameron, Ian Donald Former Director · appointed 2005 · resigned 2007
Cobbold, Nicholas Sydney Former Director · appointed 2003 · resigned 2009
Rivett Carnac, Miles James Former Director · appointed 1999 · resigned 2007
Rockley, James Hugh Cecil, Lord Former Director · appointed 1999 · resigned 2009
Wyndham, Michael Patrick Former Director · appointed 1998 · resigned 2005
Lloyd George of Dwyfor, Owen, Earl Former Director · appointed 1995 · resigned 1999
Kimball, Marcus Richard, Lord Former Director · appointed 1993 · resigned 2003
Floyd, John Anthony Former Director · resigned 1998
Henderson, John Ronald Former Director · resigned 1995
Leslie, Robin Former Director · resigned 1999
Fitzgerald, Desmond, Major Former Director · resigned 1992
Ward, David Peter Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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