Rutland House Investments Limited
Company 02528965 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shenley Finance Limited 2 shared directors
- R H Properties (Swindon) LTD 2 shared directors
- Davry Properties LTD 2 shared directors
- Hertfordshire Investments Limited 1 shared director
- Ceres Power Holdings PLC 1 shared director
- Frognal Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02528965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1990 |
| Address | NT ACCOUNTANCY, 43 LYNTON MEAD, LONDON, N20 8DG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Simon Daniel Finegold British
significant influence or control - Mr Warren Alan Finegold British
significant influence or control - Mr Charles Barry Finegold ceased 2021 British
ownership of shares 25-50% - Mr David Edward Finegold ceased 2018 British
ownership of shares 25-50% - Mrs Barbara Finegold ceased 2020 British
ownership of shares 25-50%
Officers (8)
- Laura Eva Miriam Marchant Director · appointed 2022
- Rikki Finegold Director · appointed 2019
- Simon Daniel Finegold Director · appointed 2012
- Warren Alan Finegold Director · appointed 2012
Show 4 former officers
- Sara Pamela Swerner Director · appointed 2017 · resigned 2019
- Barbara Finegold Secretary · resigned 2020
- Charles Barry Finegold Director · resigned 2021
- David Edward Finegold Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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