Rutland Gate House Management Limited
Company 00582392 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.
Sign in, freeBoard 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.
3 directors on the board
- Peter John Vesey Holt Director · appointed 2018
- Nadin Kassir-Naoum Director · appointed 2015
- Alessandro Mitrovich Director · appointed 2015
Directors past 6 years
- Peter John Vesey Holt Director · appointed 2018
- Nadin Kassir-Naoum Director · appointed 2015
- Alessandro Mitrovich Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Nadin Kassir-Naoum Director · appointed 2015
- Alessandro Mitrovich Director · appointed 2015
Portfolio (1)
- Peter John Vesey Holt Director · appointed 2018
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.
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 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
- The Hepatitis C Trust 1 shared director
- Cludde Limited 1 shared director
- L.E.T. Nominees 2 Limited 1 shared director
- L.E.T. Nominees 1 Limited 1 shared director
- Lowther Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00582392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1957 |
| Address | 6-8 MONTPELIER STREET, LONDON, SW7 1EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Nicolas VAN Patrick Limited Corporate-secretary · appointed 2024
- Peter John Vesey Holt Director · appointed 2018
- Nadin Kassir-Naoum Director · appointed 2015
- Alessandro Mitrovich Director · appointed 2015
Show 19 former officers
- Nicholas Guy Greville Herrtage Director · appointed 2011 · resigned 2013
- Jolyon Terence Prowse Director · appointed 2011 · resigned 2013
- David Bertie Director · appointed 2011 · resigned 2015
- Patricia Wolfston Director · appointed 2010 · resigned 2011
- Mary Frances Shearer Secretary · appointed 2008 · resigned 2023
- Jonathan Napier Ingrams Director · appointed 2007 · resigned 2008
- Ann Smith Secretary · appointed 2005 · resigned 2008
- Robert Morris Bicket Director · appointed 2005 · resigned 2008
- Andrew Mark Isaac Secretary · appointed 2004 · resigned 2005
- Lionel Stopford Sackville Director · appointed 2003 · resigned 2007
- Zambarakji, Hadi, Dr Director · appointed 2003 · resigned 2018
- Alexander Amanda Ross Dewhurst Director · appointed 2000 · resigned 2011
- Neville Jeremy Taylor Director · appointed 1998 · resigned 2007
- Henry Brussel Bicket Director · appointed 1998 · resigned 2003
- Peter De Gara Director · appointed 1991 · resigned 1998
- David Russell Stoddart Director · resigned 1997
- Edith Rosen Ingrams Director · resigned 1998
- Diane Rose Clementi Director · resigned 2003
- Charles Peregrine Albermarle Bertie Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record