Company
Rutland Plastics Limited
Rutland Plastics Limited is an active UK company (number 00560131), incorporated 1956, with 4 current directors including Sarah Emily Louise Ayre and Stuart Adam Johnston. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Michael Francis Logan 1995-2010 View profile
- Donald James Ansell 1994 View profile
- Michael Edward Ayre 2025 View profile
- Ronald John George Smart 2003 View profile
- Mark William Dolby 2011-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/1956
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Richard Ayre ceased 2025-11-25
25-50% shares, 75-100% shares (trust), 25-50% voting · notified 2017-05-02 - Caroline Rachel Johnston ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2017-05-02 - Rutland Plastics Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Group
- Rutland Plastics Limited
is controlled by Stephen Richard Ayre
Evidence
ceased 25-50% shares, 75-100% shares (trust), 25-50% voting · notified 2017-05-02, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Ayre.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Stephen Richard Ayre Director · appointed 2003
- Stuart Adam Johnston Director · appointed 2010
- Sarah Emily Louise Ayre Director · appointed 2011
- Caroline Rachel Johnston Director · appointed 2006
Directors past 6 years
- Stephen Richard Ayre Director · appointed 2003
- Stuart Adam Johnston Director · appointed 2010
- Sarah Emily Louise Ayre Director · appointed 2011
- Caroline Rachel Johnston Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Stephen Richard Ayre Director · appointed 2003
- Stuart Adam Johnston Director · appointed 2010
- Sarah Emily Louise Ayre Director · appointed 2011
- Caroline Rachel Johnston Director · appointed 2006
Left in the last 12 months
- Michael Edward Ayre Director · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00560131
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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