Company · London
Ruiz Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jamal Mubariz Ismayilov 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/06/2022
- Registered office
- London
Ownership
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.
- Robert James Stanley Burton
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-10-25
Group
- Ruiz Holdco Limited
is controlled by Robert James Stanley Burton
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-10-25 · source: Companies House PSC register
Ultimately controlled by Robert James Stanley Burton.
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- Wealthtime Limited
- Match Holdco Limited
- Anacap Second GP LLP
- Alti Wealth Management (UK) Limited
- Amber Financial Investments Limited
- The Quanta Group (Holdings) Limited
- Wealthtime Trustees Limited
- Alti Asset Management Holdings Limited
- Aguila Holdco Limited
- Pesto Holdco Limited
- Belvedere Midco Limited
- Copia Capital Management Limited
- Alti Global Wealth Management Holdings Limited
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.
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
- Thomas Edward Nield Director · appointed 2022
- Damjan Stojanovic Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Nield Director · appointed 2022
- Damjan Stojanovic Director · appointed 2026
Left in the last 12 months
- Jamal Mubariz Ismayilov Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14206568
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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