Rutland Fund SPV Limited

Company 04341841 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.3y median 12.1y

average tenure

24.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Business services 6Professional services 6Other services 2Manufacturing 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.

Related organisations

Rutland Holdco Limited 4 shared directors
Rutland III SPV Limited 4 shared directors
Rutland Registrations Limited 4 shared directors
Rutland Partners LLP 4 shared directors
Rutland III GP LLP 4 shared directors
Rutland III Cilp GP Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04341841
Status	Active
Type	Private Limited Company
Incorporated	18/12/2001
Address	THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Rutland Holdco Limited
ownership of shares 75-100%
Rutland Partners Llp
voting rights 75-100%

Officers (15)

Jones, Oliver John Tudor Director · appointed 2017
Wardrop, David Richard Director · appointed 2017
Slatter, Benjamin St Pierre Director · appointed 2011
Harris, Michael James Robert Director · appointed 2002
Moss, Nigel Adam Secretary · appointed 2002
Craddock, Alexander Tristan Former Director · appointed 2018 · resigned 2020
Powell, Andrew John Former Director · appointed 2017 · resigned 2020
Brooks, Jonathan Robert Former Director · appointed 2004 · resigned 2010
Morrill, Nicholas David Former Director · appointed 2002 · resigned 2023
Dowling, Christopher Bruce Former Director · appointed 2002 · resigned 2005
Cartwright, Paul Ian Former Director · appointed 2002 · resigned 2017
Langdon, Michael Robert Finch Former Director · appointed 2002 · resigned 2017
Frank, David Thomas Former Director · appointed 2002 · resigned 2002
Andrews, Melissa Katherine Former Director · appointed 2002 · resigned 2002
Zuercher, Eleanor Jane Former Nominee-director · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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