Rutland Woking (Residential) Limited

Company 08809470 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 1.8y

average tenure

12.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 21Professional services 12Agriculture 2Construction 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.

Related organisations

Rutland (Woking) LTD 3 shared directors
Rutland Woking (Carthouse Lane) Limited 3 shared directors
Rutland Properties Limited 2 shared directors
Future Fuels Limited 2 shared directors
Bulitron Limited 1 shared director
Redcub Properties Limited 1 shared director

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

Company details

Number	08809470
Status	Active
Type	Private Limited Company
Incorporated	10/12/2013
Address	DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Rutland Woking Ltd
ownership of shares 25-50%
Thameswey Housing Limited
ownership of shares 50-75%

Officers (13)

Pinto, Andrew Dominic Director · appointed 2025
Mcallister, Jamie Germond Director · appointed 2024
Riddings, Jonathan Paul Secretary · appointed 2013
Riggs, Marc Leslie Director · appointed 2013
Collett, Alan Former Director · appointed 2024 · resigned 2025
Taylor, Colin Gordon Former Director · appointed 2023 · resigned 2025
Fisher, Julie Anne Former Director · appointed 2022 · resigned 2023
Azad, Ayesha Former Director · appointed 2021 · resigned 2022
Strongitharm, Louise Kate Hamilton Former Director · appointed 2021 · resigned 2024
Bittleston, David, Cllr Former Director · appointed 2018 · resigned 2021
Mcallister, James Andrew Clark Former Director · appointed 2014 · resigned 2024
Kingsbury, Robert John, Councillor Former Director · appointed 2014 · resigned 2018
Morgan, Raymond Nigel Former Director · appointed 2013 · resigned 2021

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

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