Realspan Consulting Limited

Company 06247891 Active

Connected board network

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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.

directors on the board

11.5y median 11.5y

average tenure

19.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Southlands Parkside Residents Management Company Limited 1 shared director

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

Company details

Number	06247891
Status	Active
Type	Private Limited Company
Incorporated	15/05/2007
Address	CARLTON HOUSE SUITE 99, 19 WEST ST, EPSOM, SURREY, KT18 7RL
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr Stephen John Rutherford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Reena Jayantilal Pastakia British
ownership of shares 25-50% voting rights 25-50%
Mr Stephen John Rutherford ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Reena Jayantilal Pastakia Director · appointed 2022
Stephen John Rutherford Director · appointed 2007

Show 1 former officer

Rodliffe Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2008

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

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