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Rutland Management (Surrey) Limited

Rutland Management (Surrey) Limited is an active UK company (number 03691739), incorporated 1999, with 3 current directors including John David Pearman and Oliver Dudley Harwood-Allen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rutland Management (Surrey) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Suzanne Jacqueline Langham 2019-2026 Director View profile
  2. James Andrew Yelland 2019-2019 Director View profile
  3. Martin John Critchlow 2019-2022 Director View profile
  4. Darren James Marshall 2019-2019 Director View profile
  5. Steffen Poehler 2019-2026 Director View profile
  6. Kevin Morey 2017-2018 Director View profile
  7. Peter Gordon-Smith 2012-2017 Director View profile
  8. Ben Byrne 2009-2012 Director View profile
  9. Christine Mary Peel 2002-2009 Director View profile
  10. Graham Stride Noble 2002-2004 Director View profile
  11. Deirdre Helen Goddard 1999-2002 Director View profile
  12. Paul Wells 2015-2017 Secretary View profile
  13. Darren Philip Ayres 2004-2015 Secretary View profile
  14. Lucy Anne Green 2002-2004 Secretary View profile
  15. Edward Arthur Goddard 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1999

Financials

Total assets
£17
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

7.8y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Dormant 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03691739
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data