Rufus Leonard Limited
Company 03348509 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.
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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.
2 directors on the board
- Gagandeep Gadri Director · appointed 2022
- David Souilijaert Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gagandeep Gadri Director · appointed 2022
- David Souilijaert Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Professional services 2Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 23RED Limited 2 shared directors
Connected through a shared director
- Sogeti UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03348509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1997 |
| Address | 95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Neil Vincent Svensen ceased 2022-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Capgemini UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Artesan Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.L. Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Active Brand Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Julie Mangan Secretary · appointed 2022
- Gagandeep Gadri Director · appointed 2022
- David Souilijaert Director · appointed 2022
Show 23 former officers
- Cyril Garcia Director · appointed 2022 · resigned 2023
- Petterle, Sandro, Mr Director · appointed 2021 · resigned 2022
- Grace Isabella Liza Wright Director · appointed 2019 · resigned 2021
- Alessandra Cabra Director · appointed 2019 · resigned 2022
- Laurence Vincent Edward Parkes Director · appointed 2015 · resigned 2022
- Joanna Louise Mcgrath Director · appointed 2015 · resigned 2017
- Adam Fulford Director · appointed 2013 · resigned 2014
- Lindsay Wall Director · appointed 2013 · resigned 2016
- Pearse Mccabe Director · appointed 2011 · resigned 2012
- Peter Barker Director · appointed 2010 · resigned 2021
- Todd Alan Brown Director · appointed 2002 · resigned 2004
- Carl Murray Shuck Director · appointed 2001 · resigned 2002
- Susan Costello Director · appointed 2000 · resigned 2007
- Stephen Frederick Howell Director · appointed 1999 · resigned 2007
- Andrew Neil Pinkess Director · appointed 1999 · resigned 2009
- William James Rowe Director · appointed 1998 · resigned 2022
- Robert Morgan Director · appointed 1997 · resigned 2010
- Louise Jorden Director · appointed 1997 · resigned 2002
- Paul Tabios Dickinson Director · appointed 1997 · resigned 1999
- Roderic Gordon Hill Director · appointed 1997 · resigned 2010
- Darrel Craig Worthington Director · appointed 1997 · resigned 2022
- Neil Donaldson Tullis Secretary · appointed 1997 · resigned 1998
- Neil Vincent Svensen Director · appointed 1997 · resigned 2022
Directors and officers on the Companies House record, current and former.
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