Rutland Holdings Limited

Company 02411259 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.8y median 12.8y

average tenure

12.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 15Professional services 8Agriculture 2Dormant 2Construction 1Health and social care 1Retail and trade 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Bulitron Limited 1 shared director
Redcub Properties Limited 1 shared director
The Rutland Group Limited 1 shared director
Rutland Management Limited 1 shared director
Romegrove Limited 1 shared director
Owlgrove Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02411259
Status	Active
Type	Private Limited Company
Incorporated	04/08/1989
Address	DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Mr Jamie Germond Mcallister British
ownership of shares 25-50%
Mr James Andrew Mcallister ceased British
ownership of shares 25-50%

Officers (7)

Mcallister, Jamie Germond Director · appointed 2013
Riddings, Jonathan Paul Secretary · appointed 2002
Pass, Andrew Michael Former Secretary · appointed 1999 · resigned 2002
Luton, Elizabeth Mary Former Secretary · appointed 1995 · resigned 1999
Pollard, Paul Andrew Former Secretary · appointed 1993 · resigned 1995
Mcallister, James Andrew Clark Former Director · resigned 2024
Helby, Robin Thomas Hasler Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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