Rutland Woking (Carthouse Lane) Limited
Company 07621357 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.
3 directors on the board
- Marc Leslie Riggs Director · appointed 2011
- Jamie Germond Mcallister Director · appointed 2024
- Andrew Dominic Pinto Director · appointed 2025
Directors past 6 years
- Marc Leslie Riggs Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Marc Leslie Riggs Director · appointed 2011
- Jamie Germond Mcallister Director · appointed 2024
- Andrew Dominic Pinto Director · appointed 2025
Left in the last 12 months
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
- Alan Collett Director · appointed 2024 · resigned 2025
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.
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.
Related organisations
- Rutland (Woking) LTD 3 shared directors
- Rutland Woking (Residential) Limited 3 shared directors
- Rutland Properties Limited 2 shared directors
- Future Fuels Limited 2 shared directors
Connected through a shared director
- Bulitron Limited 1 shared director
- Redcub Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07621357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2011 |
| Address | 56 DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Thameswey Developments Limited
25-50% shares · notified 2016-04-06 - Rutland Properties Limited
25-50% shares · notified 2016-04-06
Officers (16)
- Andrew Dominic Pinto Director · appointed 2025
- Jamie Germond Mcallister Director · appointed 2024
- Jonathan Riddings Secretary · appointed 2011
- Marc Leslie Riggs Director · appointed 2011
Show 12 former officers
- Alan Collett Director · appointed 2024 · resigned 2025
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
- Julie Anne Fisher Director · appointed 2022 · resigned 2023
- Ayesha Azad Director · appointed 2021 · resigned 2022
- Louise Kate Hamilton Strongitharm Director · appointed 2021 · resigned 2024
- Bittleston, David, Cllr Director · appointed 2018 · resigned 2021
- Peter Nigel Bryant Director · appointed 2018 · resigned 2021
- Kingsbury, Robert John, Councillor Director · appointed 2012 · resigned 2018
- Raymond Nigel Morgan Director · appointed 2011 · resigned 2021
- James Andrew Clark Mcallister Director · appointed 2011 · resigned 2024
- Douglas James Spinks Director · appointed 2011 · resigned 2012
- Kenneth John Woffenden Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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