Rutland Hotels Limited
Company 00528097 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Manners, Edward John Francis, Lord Director
- Heather Jane Barnes Director · appointed 1999
Directors past 6 years
- Heather Jane Barnes Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Manners, Edward John Francis, Lord Director
- Heather Jane Barnes Director · appointed 1999
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medicard Limited 1 shared director
- Gelincik Investments Limited 1 shared director
- Insurance Consultants International Limited 1 shared director
- The Odyssey Conservation Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00528097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1954 |
| Address | ESTATE OFFICE, HADDON HALL, BAKEWELL, DERBYSHIRE, DE45 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lord Edward Manners British
ownership of shares 75-100% - Lord Edward John Francis Manners ceased 2026 British
ownership of shares 75-100% significant influence or control
Officers (9)
- Heather Jane Barnes Director · appointed 1999
- Manners, Edward John Francis, Lord Director
Show 7 former officers
- Manners, Saskia Julie, Lady Director · appointed 2006 · resigned 2012
- Pamela Smith Director · appointed 1995 · resigned 2005
- Manners, Charlotte, Lady Director · resigned 2022
- Manners, Roger David, Lord Director · resigned 2017
- Andrew Charles Thompson Secretary · resigned 2009
- Manners, Charles John Robert, the Most Honourable Duke of Rutland Director · resigned 1999
- Jean Marguerite Dodd Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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