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Company · Oakham

Rutland Showground Limited

Other amusement and recreation activities n.e.c.

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

Network

The large node is Rutland Showground Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew James Theodore Nelson 2017-2020 Director View profile
  2. Jonathan Ralph Baker 2014-2023 Director View profile
  3. Stephen Knight 2013-2014 Director View profile
  4. Richard Davie Ferrand 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
23/10/2013
Registered office
Oakham
Previous names
RAS Enterprises (Rutland) Limited (until 08/11/2019)

Ownership

Owned by (4) 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.

  • Roger David Wood ceased 2020-02-20
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-05 - confirmed: also a director of this company
  • Andrew James Theodore Nelson ceased 2020-02-20
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-05
  • Rutland Agricultural Society
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20
  • Rutland Agricultural Society ceased 2019-11-05
    75-100% shares · notified 2016-07-01

Group

  1. Rutland Showground Limited is controlled by Roger David Wood
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-11-05, ceased 2020-02-20 · source: Companies House PSC register

Ultimately controlled by Roger David Wood.

3 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

Total assets
£527
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

10.8y median 10.8y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Arts and leisure 2Agriculture 1Education 1Finance 1Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08745024
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data