Ormerod Rutter Holdings Limited
Company 04476913 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Colm Andrew Mcgrory Director · appointed 2002
24y median 24y
average tenure
24y
longest tenure
Directors past 6 years
- Colm Andrew Mcgrory Director · appointed 2002
0
also govern a charity
0
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.
Business services 7Professional services 5Finance 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- DB Property Facilities Management Limited 1 shared director
- Salwarpe Business Solutions Limited 1 shared director
- Oakley Accountancy Limited 1 shared director
- Oakley Secretarial Services Limited 1 shared director
- Ormerod Rutter Solutions Limited 1 shared director
- Templeton Research & Development Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04476913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2002 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (7) 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.
- Nicole Mcgrory ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Garry Thomas Rutter ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Colm Andrew Mcgrory ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2021-02-10 - Peter Steven Ormerod ceased 2023-12-22
25-50% shares, 25-50% voting · notified 2022-03-31 - confirmed: also a director of this company - Shona Projects Limited
25-50% shares, 25-50% voting · notified 2023-12-22 - Soflo Limited
25-50% shares, 25-50% voting · notified 2023-12-22 - Corbett Finance Limited
25-50% shares, 25-50% voting · notified 2023-12-22
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ormerod Rutter Solutions Limited
50-75% shares, 75-100% voting · notified 2016-04-06 - 04431643
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ormerod Rutter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakley Secretarial Services Limited
75-100% voting · notified 2016-04-06 - Oakley Independent Advisers Limited
25-50% shares, 25-50% voting · notified 2016-04-15 - Ormerod Rutter Private Client Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 - 03428605
75-100% shares, 75-100% voting · notified 2016-08-17 - Oakley TAX Investigation Services Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-10-15 - 11034000
75-100% shares, 75-100% voting · notified 2017-11-08 - Ormerod Rutter Corporate Finance Limited
75-100% shares, 75-100% voting · notified 2019-04-07 - Oakley F.P.C. Limited
25-50% shares, 25-50% voting · notified 2020-06-30 - ZL Accounting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Property TAX People Limited
25-50% shares, 25-50% voting · notified 2022-07-17 - Clearpath Technology Limited
25-50% shares, 25-50% voting · notified 2022-09-30 - Ormerod Rutter Corporate Solutions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-04-06 - DB Property Facilities Management Limited ceased 2021-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04187171 ceased 2018-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Oakley Accountancy Limited ceased 2020-12-24
75-100% shares, 75-100% voting · notified 2016-04-06 - DB Property Facilities Management Limited ceased 2021-11-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 03428605 ceased 2017-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oakley TAX Investigation Services Limited ceased 2016-10-15
25-50% shares, 25-50% voting · notified 2016-04-06 - H.M. Management Facilities Limited ceased 2020-12-01
25-50% shares · notified 2016-04-06 - 04187171 ceased 2024-01-15
25-50% shares, 25-50% voting · notified 2017-03-26
Officers (5)
- Colm Andrew Mcgrory Director · appointed 2002
Show 4 former officers
- Michael Charles Andrews Director · appointed 2004 · resigned 2008
- Nicole Mcgrory Director · appointed 2004 · resigned 2013
- Garry Thomas Rutter Director · appointed 2004 · resigned 2013
- Peter Steven Ormerod Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record