Company · London
Rutland Fund SPV Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alexander Tristan Craddock 2018-2020 View profile
- Andrew John Powell 2017-2020 View profile
- Jonathan Robert Brooks 2004-2010 View profile
- Nicholas David Morrill 2002-2023 View profile
- Christopher Bruce Dowling 2002-2005 View profile
- Paul Ian Cartwright 2002-2017 View profile
- Michael Robert Finch Langdon 2002-2017 View profile
- David Thomas Frank 2002-2002 View profile
- Melissa Katherine Andrews 2002-2002 View profile
- Eleanor Jane Zuercher 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 18/12/2001
- Registered office
- London
Ownership
Owned by (2) 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.
- Rutland Holdco Limited
75-100% shares · notified 2016-04-06 - Rutland Partners LLP
75-100% voting · notified 2016-04-06
Group
- Rutland Fund SPV Limited
is controlled by Rutland Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Rutland Holdco Limited
is controlled by Rutland Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Rutland Partners LLP
is controlled by Nicholas David Morrill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Nicholas David Morrill.
49 other companies in this group
- K9 Topco Limited
- Walstead York Limited
- Walstead Leykam Limited
- Walstead Holdings Limited
- Track Topco Limited
- Rutland II Cilp GP Limited
- Walstead Partners Limited
- Walstead Peterborough Limited
- Omar Group Limited
- Wyndeham Blacketts Limited
- Westside CO 5 Limited
- Rutland II AFI GP Limited
- Omar Franchising Limited
- Walstead Heron Limited
- Walstead UK Holdings Limited
- Walstead Iberia Limited
- K9 Midco Limited
- Westside CO 3 Limited
- 13951651
- PHH 1 Limited
- Rutland Registrations Limited
- Rutland Partners LLP
- Westside CO 2 Limited
- Omar Park Homes Limited
- MEL Topco Limited
- Rutland II GP Limited
- Armitage PET Care Limited
- Spectrum Brands Emea UK Limited
- BM Topco Limited
- Omar Group Holdings Limited
- Regal Leisure Homes Limited
- Omar Group Finance Limited
- Walstead Newco C Limited
- Walstead Roche Limited
- 13951579
- Keyne Print Limited
- Westway Offset Limited
- Rutland III SPV Limited
- Walstead Treasury Limited
- Walstead Group Limited
- Omar Group Investments Limited
- Walstead Bicester Limited
- Rutland Holdco Limited
- Walstead Press Group Limited
- Rutland III Cilp GP Limited
- Impact Litho Limited
- Rutland III CI LP
- Rutland Fund II SPV Limited
- Walstead United Kingdom Limited
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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
4 directors on the board
- Benjamin St Pierre Slatter Director · appointed 2011
- Oliver John Tudor Jones Director · appointed 2017
- Michael James Robert Harris Director · appointed 2002
- David Richard Wardrop Director · appointed 2017
Directors past 6 years
- Benjamin St Pierre Slatter Director · appointed 2011
- Oliver John Tudor Jones Director · appointed 2017
- Michael James Robert Harris Director · appointed 2002
- David Richard Wardrop Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Benjamin St Pierre Slatter Director · appointed 2011
- Oliver John Tudor Jones Director · appointed 2017
- Michael James Robert Harris Director · appointed 2002
- David Richard Wardrop Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04341841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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