Rutland Properties Limited

Company 03022791 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

15.9y median 18.7y

average tenure

18.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 18Professional services 11Agriculture 2Construction 2Dormant 2Finance 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Rutland Group Limited 2 shared directors
Rutland Management Limited 2 shared directors
Rutland (Woking) LTD 2 shared directors
Future Fuels Limited 2 shared directors
Rutland Woking (Carthouse Lane) Limited 2 shared directors
Rutland Woking (Residential) Limited 2 shared directors

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

Company details

Number	03022791
Status	Active
Type	Private Limited Company
Incorporated	16/02/1995
Address	DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr Marc Leslie Riggs British
significant influence or control
Winfold Ltd
ownership of shares 50-75%

Officers (8)

Foljambe, Edward Peter Bertram Savile, the Earl of Liverpool Director · appointed 2016
Riggs, Marc Leslie Director · appointed 2007
Mcallister, Jamie Germond Director · appointed 2007
Riddings, Jonathan Paul Secretary · appointed 2002
Mcallister, James Andrew Clark Former Director · appointed 2012 · resigned 2024
Pass, Andrew Michael Former Secretary · appointed 1996 · resigned 2002
Luton, Elizabeth Mary Former Director · appointed 1995 · resigned 2007
Pollard, Paul Andrew Former Secretary · appointed 1995 · resigned 1996

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

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