Rudstone Limited
Company 02322600 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Harry David Wilbraham Director · appointed 2025
- Debra Ann Wilbraham Director · appointed 1995
- Davina Sophie Abigail Marchant Director · appointed 2025
- Annabel Catherine Eleanor Snaith Director · appointed 2025
- Jennifer Debra Alexandra Downing Director · appointed 2025
Directors past 6 years
- Debra Ann Wilbraham Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Harry David Wilbraham Director · appointed 2025
Portfolio (4)
- Debra Ann Wilbraham Director · appointed 1995
- Davina Sophie Abigail Marchant Director · appointed 2025
- Annabel Catherine Eleanor Snaith Director · appointed 2025
- Jennifer Debra Alexandra Downing Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BAE Systems (Defence Systems) Limited 1 shared director
- Ferriby Hall Properties Limited 1 shared director
- North British Securities Limited 1 shared director
- Pulse Power and Measurement Limited 1 shared director
- Ferriby Hall Nominees Limited 1 shared director
- Beauty969 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02322600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1988 |
| Address | FERRIBY HALL, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- David Charles Wilbraham
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rudstone Residential LTD
75-100% shares · notified 2016-04-06 - 02585007
75-100% shares · notified 2016-04-06 - Hestoncourt Limited
75-100% shares · notified 2016-04-06 - Ferriby Hall Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
Officers (11)
- Harry David Wilbraham Director · appointed 2025
- Davina Sophie Abigail Marchant Director · appointed 2025
- Annabel Catherine Eleanor Snaith Director · appointed 2025
- Jennifer Debra Alexandra Downing Director · appointed 2025
- David Charles Wilbraham Secretary · appointed 1996
- Debra Ann Wilbraham Director · appointed 1995
Show 5 former officers
- Stephanie Jane Hardwick Secretary · appointed 1994 · resigned 1996
- Philip Neville Wilbraham Director · resigned 1995
- James Joseph Corr Director · resigned 1995
- Philip Richard Bannister Director · resigned 1995
- Anthony David Campbell Clark Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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