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Company Liquidation

Rusdene Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rusdene Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Carolyn Lodge 1993-1999 Director View profile
  2. Derek Ronald Lodge 2025 Director View profile
  3. Patricia Ann Pearson 2004 Director View profile
  4. Jeremy Peter Pearson 2004 Director View profile
  5. Emma Lodge 2012-2017 Secretary View profile
  6. Stephen Kenneth Gunn 2004-2012 Secretary View profile
  7. Peter Howard Thorne 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1986

Ownership

Owned by (2) 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.

  • Derek Ronald Lodge ceased 2018-04-30
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Rusdene Group Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-05-01

Group

  1. Rusdene Holdings Limited is controlled by Derek Ronald Lodge
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Derek Ronald Lodge.

3 other companies 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.

2 directors on the board

4.9y median 4.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02055873
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data