Company
Crystal Rubber Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alan Turner 2001-2026 View profile
- Christopher Rutter 2001-2026 View profile
- Julie Ann Woods 2001-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2001
Ownership
Owned by (3) 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.
- Christopher Rutter ceased 2026-02-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Alan Turner ceased 2026-02-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anglo Family Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20
Group
- Crystal Rubber Limited
is controlled by Christopher Rutter
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-02-20 · source: Companies House PSC register
Ultimately controlled by Christopher Rutter.
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.
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
- Roderick Bruce Macaulay Director · appointed 2026
- Philip Smith Director · appointed 2026
- Simon Kingston Macaulay Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Philip Smith Director · appointed 2026
Portfolio (2)
- Roderick Bruce Macaulay Director · appointed 2026
- Simon Kingston Macaulay Director · appointed 2026
Left in the last 12 months
- Alan Turner Director · appointed 2001 · resigned 2026
- Christopher Rutter Director · appointed 2001 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04148737
- 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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