Network
The large node is Rudding Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Peter John Banks 2004-2024 View profile
- Sam Mackaness 2003 View profile
- Mark Mackaness 2003 View profile
- James Mackaness 2003 View profile
- Andrew John Hirst Ainley 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1987
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.
- Simon Peter Mackaness
significant influence · notified 2016-04-06 - Aketon Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- Rudding Park Limited
is controlled by Simon Peter Mackaness
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Peter Mackaness.
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.
Grants received
9 grants · £45,028 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £39,028 (7 grants)
- Department for Education · £6,000 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
3 directors on the board
- Nicholas John Mackaness Director · appointed 2014
- Matthew Gordon Mackaness Director · appointed 2014
- Judith Mary Mackaness Director · appointed 2004
Directors past 6 years
- Nicholas John Mackaness Director · appointed 2014
- Matthew Gordon Mackaness Director · appointed 2014
- Judith Mary Mackaness Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Mackaness Director · appointed 2014
- Matthew Gordon Mackaness Director · appointed 2014
- Judith Mary Mackaness Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02113492
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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