The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rutland Showground Limited

Company 08745024 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.

2
directors on the board
10.8y median 10.8y
average tenure
12.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

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

Company details

Number08745024
StatusActive
TypePrivate Limited Company
Incorporated23/10/2013
AddressTHE RUTLAND SHOWGROUND SHOWGROUND WAY, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7TW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (4)

  • Rutland Agricultural Society
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Rutland Agricultural Society ceased
    ownership of shares 75-100%
  • Mr Roger David Wood ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Andrew James Theodore Nelson ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (6)

  • Wood, Roger David Director · appointed 2017
  • Aitchison, Kenneth Mark Director · appointed 2014
  • Nelson, Andrew James Theodore Former Director · appointed 2017 · resigned 2020
  • Baker, Jonathan Ralph Former Director · appointed 2014 · resigned 2023
  • Knight, Stephen Former Director · appointed 2013 · resigned 2014
  • Ferrand, Richard Davie Former Director · appointed 2013 · resigned 2017

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

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