Rutland Holdco Limited
Company 04970968 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rutland Fund SPV 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 | 04970968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2003 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rutland Partners Llp
ownership of shares 75-100%
Officers (13)
- Oliver John Tudor Jones Director · appointed 2017
- David Richard Wardrop Director · appointed 2017
- Benjamin St Pierre Slatter Director · appointed 2011
- Michael James Robert Harris Director · appointed 2004
- Nigel Adam Moss Secretary · appointed 2003
Show 8 former officers
- Alexander Tristan Craddock Director · appointed 2018 · resigned 2020
- Andrew John Powell Director · appointed 2017 · resigned 2020
- Jonathan Robert Brooks Director · appointed 2006 · resigned 2010
- Neel Das Director · appointed 2006 · resigned 2008
- Nicholas David Morrill Director · appointed 2004 · resigned 2023
- Michael Robert Finch Langdon Director · appointed 2004 · resigned 2017
- Christopher Bruce Dowling Director · appointed 2003 · resigned 2005
- Paul Ian Cartwright Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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