Rutland Management Limited
Company 02387812 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.
3 directors on the board
- Jamie Germond Mcallister Director · appointed 2008
- Foljambe, Edward Peter Bertram Savile, the Earl of Liverpool Director · appointed 2016
- David Germond Mcallister Director · appointed 2008
Directors past 6 years
- Jamie Germond Mcallister Director · appointed 2008
- Foljambe, Edward Peter Bertram Savile, the Earl of Liverpool Director · appointed 2016
- David Germond Mcallister Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Jamie Germond Mcallister Director · appointed 2008
- Foljambe, Edward Peter Bertram Savile, the Earl of Liverpool Director · appointed 2016
- David Germond Mcallister Director · appointed 2008
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 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.
Related organisations
- The Rutland Group Limited 2 shared directors
- Rutland Properties Limited 2 shared directors
- Winterfold Tree Services Limited 2 shared directors
- Bulitron (RFD) Limited 2 shared directors
Connected through a shared director
- Bulitron Limited 1 shared director
- Redcub Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02387812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jamie Germond Mcallister
significant influence · notified 2024-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bedfont Properties Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Foljambe, Edward Peter Bertram Savile, the Earl of Liverpool Director · appointed 2016
- Jamie Germond Mcallister Director · appointed 2008
- David Germond Mcallister Director · appointed 2008
- Jonathan Paul Riddings Secretary · appointed 2002
Show 5 former officers
- Roger William Carey Director · appointed 1996 · resigned 1997
- Andrew Michael Pass Secretary · appointed 1996 · resigned 2002
- Paul Andrew Pollard Secretary · appointed 1994 · resigned 1996
- James Andrew Clark Mcallister Director · resigned 2024
- Elizabeth Mary Mcallister Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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