Company
Buccaneer Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Buccaneer Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- John Kennish Rudgard 1998-2000 View profile
- William Michael Wood 1993-1997 View profile
- Charlotte Jane Gantlett 1992-2010 View profile
- Sarah Louise Tucker 1992-2010 View profile
- Nigel Stewart Gane Pushman 1999 View profile
- William Parnell Tucker 1992 View profile
- David Timothy Udell 1992 View profile
- Michael St Clair Ruthven 2015 View profile
- Wendy Miriam Hyett 1993-2011 View profile
- Colin Ardyn Foulkes Harris 1993 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
- 13/09/1988
Ownership
Owned by (1) 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.
- Timothy St Clair Ruthven
75-100% voting · notified 2016-04-06
Group
- Buccaneer Holdings Limited
is controlled by Timothy St Clair Ruthven
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy St Clair Ruthven.
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
- Net assets
- £5,441,980
- Total assets
- £6,610,188
- Cash
- £1,814,661
- Employees
- 2.7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£232,815
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £5,441,980 |
| 2025-10-31 | Not reported | £5,441,980 |
| 2024-10-31 | Not reported | £4,424,671 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Andrew Michael Jones Director · appointed 1993
- Penelope Jane Ruthven Director
- Timothy St Clair Ruthven Director · appointed 1996
Directors past 6 years
- Andrew Michael Jones Director · appointed 1993
- Timothy St Clair Ruthven Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Andrew Michael Jones Director · appointed 1993
- Penelope Jane Ruthven Director
Portfolio (1)
- Timothy St Clair Ruthven Director · appointed 1996
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
- 02295701
- 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