Company · London
Rutherfurd Acquisitions Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Anthony Sperino 2018-2023 View profile
- John Gabel Shively 2017-2018 View profile
- Derek Shaw 2015-2023 View profile
- Peter Charles Palsen 2011-2013 View profile
- Phillip Gordon Conrad 2011-2017 View profile
- Victor Andrew Lazzaretti 2011-2023 View profile
- Martin Benedict Fernandez 2010-2021 View profile
- William Lyall 2010-2014 View profile
- Frank John Dellaquila 2010-2011 View profile
- Craig Ashmore 2010-2011 View profile
- Frank Steeves 2010-2011 View profile
- Harry Coghill 2010-2010 View profile
- Teresa Field 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/06/2010
- Registered office
- London
Group
No further corporate or individual controller is recorded above Rutherfurd Acquisitions Limited on the PSC register - it appears to be the top of its group.
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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.
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
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2022
Directors past 6 years
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07273198
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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