Rutland Registrations Limited
Company 10156911 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.
4 directors on the board
- Benjamin St Pierre Slatter Director · appointed 2016
- Oliver John Tudor Jones Director · appointed 2016
- Michael James Robert Harris Director · appointed 2016
- David Richard Wardrop Director · appointed 2016
Directors past 6 years
- Benjamin St Pierre Slatter Director · appointed 2016
- Oliver John Tudor Jones Director · appointed 2016
- Michael James Robert Harris Director · appointed 2016
- David Richard Wardrop Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Benjamin St Pierre Slatter Director · appointed 2016
- Oliver John Tudor Jones Director · appointed 2016
- Michael James Robert Harris Director · appointed 2016
- David Richard Wardrop Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Fund SPV Limited 4 shared directors
- Rutland Holdco Limited 4 shared directors
- Rutland III SPV Limited 4 shared directors
- Rutland Partners LLP 4 shared directors
- Rutland III GP LLP 4 shared directors
- Rutland III Cilp GP Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10156911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2016 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Rutland Partners LLP
75-100% shares · notified 2016-04-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abvr Holdings Limited ceased 2017-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-02
Officers (10)
- Benjamin St Pierre Slatter Director · appointed 2016
- Nigel Adam Moss Secretary · appointed 2016
- Oliver John Tudor Jones Director · appointed 2016
- Michael James Robert Harris Director · appointed 2016
- David Richard Wardrop Director · appointed 2016
Show 5 former officers
- Alexander Tristan Craddock Director · appointed 2018 · resigned 2020
- Andrew John Powell Director · appointed 2017 · resigned 2020
- Nicholas David Morrill Director · appointed 2016 · resigned 2023
- Paul Ian Cartwright Director · appointed 2016 · resigned 2017
- Michael Robert Finch Langdon Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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