Rula Developments (Immingham) Limited
Company 10599232 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.
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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.
2 directors on the board
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Duncan Mcnair Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Duncan Mcnair Director · appointed 2025
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.
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.
Connected through a shared director
- PIP Infrastructure Investments (Southmead) Limited 1 shared director
- CEP Wind 1 Limited 1 shared director
- CEP Wind 2 Limited 1 shared director
- CEP Wind 3 Limited 1 shared director
- PIP Infrastructure Investments (NO 6) Limited 1 shared director
- PIP Infrastructure Investments (NO 5) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10599232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2017 |
| Address | 32 C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, GREATER LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Benjamin Mark Ward ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2017-02-28 - Blackmead Infrastructure Limited
75-100% shares, 75-100% voting · notified 2022-03-23 - Gateley Incorporations Limited ceased 2017-02-28
75-100% shares, 75-100% voting · notified 2017-02-03 - Altalto Immingham Limited ceased 2022-03-23
75-100% shares, 75-100% voting · notified 2021-12-22
Officers (10)
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Duncan Mcnair Director · appointed 2025
Show 8 former officers
- David Bate Secretary · appointed 2021 · resigned 2022
- Henrik Sven Gunnar Wareborn Director · appointed 2021 · resigned 2022
- Andrew James Sinclair Morris Director · appointed 2021 · resigned 2022
- Hargreaves, Neville Richard Michael, Dr Director · appointed 2021 · resigned 2022
- Thomas David Williams Director · appointed 2017 · resigned 2021
- Colin Ian Murdoch Director · appointed 2017 · resigned 2021
- Mark Ronald Roberts Director · appointed 2017 · resigned 2021
- Benjamin Mark Ward Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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