Company
Rutland (Cranleigh) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Barbara Ida Mary Turnbull 2006-2009 View profile
- Stuart Currie Sanders 2004-2009 View profile
- Roderick Andrew Elliott 2004-2006 View profile
- Peter John Farnfield 2001-2025 View profile
- James Andrew Clark Mcallister 2001-2024 View profile
- Elizabeth Mary Luton 1995-2004 View profile
- Andrew Michael Pass 1996-2002 View profile
- Paul Andrew Pollard 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1995
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.
- Dunsfold Park Limited
75-100% shares · notified 2016-04-06
Group
- Rutland (Cranleigh) Limited
is controlled by Dunsfold Park Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Dunsfold Park Limited
is controlled by Redcub Properties Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Redcub Properties Limited
is controlled by Bulitron Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Bulitron Limited
is controlled by Jamie Germond Mcallister
Evidence
active significant influence · notified 2024-07-27 · source: Companies House PSC register
Ultimately controlled by Jamie Germond Mcallister.
31 other companies in this group
- Romegrove Limited
- Bricklead Limited
- Rutland Project Management Limited
- Love Lane Investments Limited
- Rutland Management Limited
- Future Fuels Limited
- Brickneat Limited
- Dunsfold Park Limited
- Owlgrove Limited
- Bulitron (RFD) Limited
- London Fairoaks Lane Limited
- Rutland Management (Hewitts) Limited
- Dunsfold Heritage Group LTD
- Redcub Properties Limited
- Kingsmere Estate Management Limited
- Rutland Holdings Limited
- Bicester Lane Limited
- Penso Holdings LTD
- Rutland (DP) Limited
- Rudgate Properties Limited
- Rutland Investments Limited
- Holdhurst Farm Limited
- Federated Investments LLP
- Bedfont Properties Limited
- Bulitron Limited
- Winfold Limited
- Countryside Properties (Bicester) Limited
- Dunsfold Research Group Limited
- The Rutland Group Limited
- High Pastures LTD
- Rutland (DAL) Limited
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
- -£1,378,423
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Jamie Germond Mcallister Director · appointed 2009
Directors past 6 years
- Jamie Germond Mcallister Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03025675
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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