Park Rutland Investments (London) Limited
Company 00582264 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.Steventon & CO.Limited 3 shared directors
- Perry Publications Limited 1 shared director
- Mercantile Legal Services Limited 1 shared director
- Judge & Priestley (UK) Limited 1 shared director
- Skillcrown Homes Limited 1 shared director
- The Haberdashers Investment Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00582264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1957 |
| Address | KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Julian Davies Gregory British
significant influence or control - Mr Michael Judge Judge ceased 2020 British
significant influence or control
Officers (7)
- Helen Rachel Gough Director · appointed 2020
- Julian Davies Gregory Director · appointed 2014
- Steven Taylor Director · appointed 1996
Show 4 former officers
- Micheal Judge Judge Director · appointed 2014 · resigned 2020
- Graham Lindsey Steventon Secretary · appointed 1995 · resigned 2014
- John Grenville Greathead Director · resigned 2011
- John Cohen Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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