Company
DE Rutzen Limited
DE Rutzen Limited is an active UK company (number 03545547), incorporated 1998, with 2 current directors, Graham Colin Winter and Justin Hugh Rayner. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Stephen John Lunt 2017-2023 View profile
- Clive John Gully 2017-2021 View profile
- Anthony Griffith Davies 2015-2017 View profile
- Michael Owen 2014-2015 View profile
- Philip Stephen Edwards 1998-2017 View profile
- CLC Estate Management Limited 2023-2025 View profile
- Michael Owen 2014-2015 View profile
- Susan Lloyd 2005-2014 View profile
- James Malcolm Grant 1998-2005 View profile
- Jane Diana Pridham 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1998
Ownership
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.
- Clive John Gully ceased 2021-02-18
significant influence · notified 2017-04-14 - Stephen John Lunt ceased 2023-06-16
significant influence · notified 2021-02-18
Group
- DE Rutzen Limited
is controlled by Clive John Gully
Evidence
ceased significant influence · notified 2017-04-14, ceased 2021-02-18 · source: Companies House PSC register
Ultimately controlled by Clive John Gully.
1 other company in this group
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
- Total assets
- £32,667
- 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 2025-04-30. 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
- Graham Colin Winter Director · appointed 2023
- Justin Hugh Rayner Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Graham Colin Winter Director · appointed 2023
- Justin Hugh Rayner Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03545547
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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