Barnsdale in Rutland Group Ownership Management CO. Limited
Company 02269873 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.
- Barnsdale in Rutland Limited 2 shared directors
- BHH Resorts Limited 2 shared directors
- Smsdd Limited 2 shared directors
- DIN & SAV Limited 2 shared directors
- Clean World Technology Limited 2 shared directors
- Clean World Technology TM LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02269873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | 30 NELSON STREET, LEICESTER, LE1 7BA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Din & Sav Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Denys Hine ceased 2020 British
significant influence or control - Derek Victor Penman ceased 2017 British
ownership of shares 75-100% - Mr Mark Buzzoni ceased 2020 British
significant influence or control
Officers (6)
- Darshanaben Minesh Patel Director · appointed 2020
- Divya Patel Director · appointed 2020
Show 4 former officers
- Andrew Denys Hine Director · appointed 2014 · resigned 2020
- Barbara Elizabeth Hodges Secretary · appointed 2002 · resigned 2020
- Derek Victor Penman Director · resigned 2014
- John Edward Diaper Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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