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Company · Cranleigh

Rutland Woking (Carthouse Lane) Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rutland Woking (Carthouse Lane) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alan Collett 2024-2025 Director View profile
  2. Colin Gordon Taylor 2023-2025 Director View profile
  3. Julie Anne Fisher 2022-2023 Director View profile
  4. Ayesha Azad 2021-2022 Director View profile
  5. Louise Kate Hamilton Strongitharm 2021-2024 Director View profile
  6. Bittleston, David, Cllr 2018-2021 Director View profile
  7. Peter Nigel Bryant 2018-2021 Director View profile
  8. Kingsbury, Robert John, Councillor 2012-2018 Director View profile
  9. Raymond Nigel Morgan 2011-2021 Director View profile
  10. James Andrew Clark Mcallister 2011-2024 Director View profile
  11. Douglas James Spinks 2011-2012 Director View profile
  12. Kenneth John Woffenden 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
04/05/2011
Registered office
Cranleigh
Previous names
Stevton (NO.496) Limited (until 24/06/2011)

Ownership

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.

Group

  1. Rutland Woking (Carthouse Lane) Limited is controlled by Thameswey Developments Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Thameswey Developments Limited is controlled by Thameswey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thameswey Limited.

14 other companies in this group

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.

Financials

Net assets
£282,678
Total assets
£282,678
Cash
£292,906
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

5.9y median 1.8y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 18Professional services 12Construction 5Agriculture 2Dormant 2Utilities 2Finance 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07621357
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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