Company · London
Rustic Pine Developments Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Panayis Panayi 2010-2013 View profile
- David Rahal 1995-2019 View profile
- Alan John Millinder 1995-2007 View profile
- Sterford Nominees Limited 1995-1995 View profile
- Elizabeth Veronica Rahal 2007-2010 View profile
- Richard Cole 1995-2007 View profile
- Sterford Corporate Services Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Hotels and similar accommodation
- Incorporated
- 10/01/1995
- Registered office
- London
Ownership
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.
- Harant Pal Singh
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rustic Pine Developments Limited
is controlled by Harant Pal Singh
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harant Pal Singh.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,879,981
- Total assets
- £6,188,345
- Cash
- £166,117
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£246,064
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Harant Pal Singh Director · appointed 2014
- Thomas Richard Kane Director · appointed 2018
Directors past 6 years
- Harant Pal Singh Director · appointed 2014
- Thomas Richard Kane Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Harant Pal Singh Director · appointed 2014
- Thomas Richard Kane Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03007911
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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