Company
Barnsdale in Rutland Group Ownership Management CO. Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Barnsdale in Rutland Group Ownership Management CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Andrew Denys Hine 2014-2020 View profile
- Derek Victor Penman 2014 View profile
- Barbara Elizabeth Hodges 2002-2020 View profile
- John Edward Diaper 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/06/1988
Ownership
Owned by (4) 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.
- Andrew Denys Hine ceased 2020-07-10
significant influence · notified 2017-07-17 - Derek Victor Penman ceased 2017-11-21
75-100% shares · notified 2017-07-17 - confirmed: also a director of this company - Mark Buzzoni ceased 2020-07-10
significant influence · notified 2017-11-30 - DIN & SAV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10
Group
- Barnsdale in Rutland Group Ownership Management CO. Limited
is controlled by Andrew Denys Hine
Evidence
ceased significant influence · notified 2017-07-17, ceased 2020-07-10 · source: Companies House PSC register
Ultimately controlled by Andrew Denys Hine.
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.
Financials
- Cash
- £2
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Darshanaben Minesh Patel Director · appointed 2020
- Divya Patel Director · appointed 2020
Directors past 6 years
- Darshanaben Minesh Patel Director · appointed 2020
- Divya Patel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Darshanaben Minesh Patel Director · appointed 2020
- Divya Patel Director · appointed 2020
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
- 02269873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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