Rutland International Limited
Company 03620883 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Robert Kenneth James Director · appointed 2019
- Amanda Jayne Saal Director · appointed 2021
6.3y median 6.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- Robert Kenneth James Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Kenneth James Director · appointed 2019
- Amanda Jayne Saal Director · appointed 2021
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.
Manufacturing 6Professional services 3Dormant 2Retail and trade 2
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
- Magna Colours Limited 2 shared directors
- Colormatrix Europe Limited 2 shared directors
- Avient Material Solutions UK Limited 2 shared directors
- Rutland Europe Limited 2 shared directors
- Avient Colorants UK LTD 2 shared directors
- Magna Colours Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03620883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1998 |
| Address | 9-15 UNITY GROVE, KNOWSLEY BUSINESS PARK, PRESCOT, L34 9GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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.
- Colormatrix UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Amanda Jayne Saal Director · appointed 2021
- Robert Kenneth James Director · appointed 2019
Show 20 former officers
- Gary James Fielding Director · appointed 2019 · resigned 2020
- Zach David Crawford Director · appointed 2019 · resigned 2024
- Christoph Palm Director · appointed 2017 · resigned 2019
- Holger Kronimus Director · appointed 2017 · resigned 2019
- Genevieve E Machin Director · appointed 2017 · resigned 2018
- Holger Hans Kronimus Director · appointed 2017 · resigned 2017
- Jeffrey Alfred Leone Director · appointed 2014 · resigned 2017
- Ryan Richards Director · appointed 2013 · resigned 2017
- Ryan Richards Secretary · appointed 2013 · resigned 2017
- Timothy Gosline Director · appointed 2013 · resigned 2017
- Hal Crownover Director · appointed 2007 · resigned 2013
- Stephen Christopher Hindmarch Director · appointed 2006 · resigned 2013
- Duke Michael Punhong Director · appointed 2006 · resigned 2013
- Dennis Gunson Director · appointed 2006 · resigned 2011
- Richard Labov Director · appointed 2006 · resigned 2010
- Jim Marley Director · appointed 2006 · resigned 2013
- Gordon Albert Faulkner Director · appointed 1999 · resigned 2006
- Daniel Adam Labov Director · appointed 1999 · resigned 2006
- John Oliver Mason Director · appointed 1998 · resigned 2006
- Elizabeth Ann Mason Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record