Rudd Huntley & Tate Limited
Company 02340156 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berry Palmer & Lyle Limited 3 shared directors
- BPL (Holdings) Limited 3 shared directors
- Atlas Midco Limited 3 shared directors
- PCP Atlas UK Topco Limited 3 shared directors
- PCP Atlas Bidco Limited 3 shared directors
- BPL Employee Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02340156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1989 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bpl (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- James Christopher Coutts Reynolds Director · appointed 2025
- James William Esdaile Director · appointed 2025
- Charles Hugh Yonge Radcliffe Director · appointed 2025
- Timothy John Cullis Secretary · appointed 2017
Show 6 former officers
- Anthony John Taylor Director · appointed 2003 · resigned 2020
- Robin Francis Harper Secretary · appointed 1997 · resigned 2017
- Andrew Jeremy Miller Director · appointed 1994 · resigned 2012
- John Charles Howard Berry Director · resigned 2025
- Darroch DE Haldevang, Bernard Goetz Michael Imka, Baron De Haldevang Secretary · resigned 1996
- Anthony Athelwold Howard Palmer Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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