Rufus Estates Limited
Company 04207068 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
- Harry Gordon Fildes Director · appointed 2015
- Richard Fildes Director · appointed 2003
Directors past 6 years
- Harry Gordon Fildes Director · appointed 2015
- Richard Fildes Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Harry Gordon Fildes Director · appointed 2015
- Richard Fildes Director · appointed 2003
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Barlows Holdings Limited 1 shared director
- Pochin's Limited 1 shared director
- Barlows Limited 1 shared director
- Barlows Properties Portfolio Limited 1 shared director
- The Cholmondeley Pageant of Power Company Limited 1 shared director
- Cpop Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04207068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2001 |
| Address | 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Barlows Holdings Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (14)
- Harry Gordon Fildes Director · appointed 2015
- Richard Fildes Director · appointed 2003
Show 12 former officers
- Charles Robert Leonard Shepherd Director · appointed 2012 · resigned 2015
- Philip Martin Byrom Director · appointed 2012 · resigned 2018
- Glyn Watkin Jones Director · appointed 2012 · resigned 2016
- Barlows Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2019
- Helen Silvano Secretary · appointed 2003 · resigned 2005
- Andrew Charles Bird Director · appointed 2003 · resigned 2016
- Andrew Robert Lovelady Secretary · appointed 2001 · resigned 2008
- Richard William Waterworth Director · appointed 2001 · resigned 2009
- Michael Barry Owen Director · appointed 2001 · resigned 2009
- Stephen Robert Williams Secretary · appointed 2001 · resigned 2001
- Christopher John Wilkinson Secretary · appointed 2001 · resigned 2001
- Peter Wild Bullivant Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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