Company · London
Rutland Partners LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Alexander Tristan Craddock 2018-2020 View profile
- Andrew John Powell 2017-2020 View profile
- David Mervyn Wingfield 2012-2016 View profile
- Neel Das 2006-2008 View profile
- Jonathan Robert Brooks 2004-2011 View profile
- Rutland Fund Management Limited 2004-2012 View profile
- Nicholas David Morrill 2003-2023 View profile
- Christopher Bruce Dowling 2003-2005 View profile
- Paul Ian Cartwright 2003-2017 View profile
- Michael Robert Finch Langdon 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2003
- Registered office
- London
Ownership
Owned by (2) 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.
- Nicholas David Morrill ceased 2023-12-31
significant influence (LLP) · notified 2016-04-06 - Paul Ian Cartwright ceased 2017-12-31
significant influence (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rutland Partners LLP
is controlled by Nicholas David Morrill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Nicholas David Morrill.
49 other companies in this group
- K9 Topco Limited
- Walstead York Limited
- Walstead Leykam Limited
- Walstead Holdings Limited
- Track Topco Limited
- Rutland II Cilp GP Limited
- Walstead Partners Limited
- Walstead Peterborough Limited
- Omar Group Limited
- Wyndeham Blacketts Limited
- Westside CO 5 Limited
- Rutland II AFI GP Limited
- Omar Franchising Limited
- Walstead Heron Limited
- Walstead UK Holdings Limited
- Walstead Iberia Limited
- K9 Midco Limited
- Westside CO 3 Limited
- 13951651
- PHH 1 Limited
- Rutland Registrations Limited
- Rutland Fund SPV Limited
- Westside CO 2 Limited
- Omar Park Homes Limited
- MEL Topco Limited
- Rutland II GP Limited
- Armitage PET Care Limited
- Spectrum Brands Emea UK Limited
- BM Topco Limited
- Omar Group Holdings Limited
- Regal Leisure Homes Limited
- Omar Group Finance Limited
- Walstead Newco C Limited
- Walstead Roche Limited
- 13951579
- Keyne Print Limited
- Westway Offset Limited
- Rutland III SPV Limited
- Walstead Treasury Limited
- Walstead Group Limited
- Omar Group Investments Limited
- Walstead Bicester Limited
- Rutland Holdco Limited
- Walstead Press Group Limited
- Rutland III Cilp GP Limited
- Impact Litho Limited
- Rutland III CI LP
- Rutland Fund II SPV Limited
- Walstead United Kingdom 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 designated members only, past designated members excluded.
4 designated members on the board
- Benjamin St Pierre Slatter Llp-designated-member · appointed 2008
- Oliver John Tudor Jones Llp-designated-member · appointed 2012
- Michael James Robert Harris Llp-designated-member · appointed 2003
- David Richard Wardrop Llp-designated-member · appointed 2014
Designated members past 6 years
- Benjamin St Pierre Slatter Llp-designated-member · appointed 2008
- Oliver John Tudor Jones Llp-designated-member · appointed 2012
- Michael James Robert Harris Llp-designated-member · appointed 2003
- David Richard Wardrop Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (4)
- Benjamin St Pierre Slatter Llp-designated-member · appointed 2008
- Oliver John Tudor Jones Llp-designated-member · appointed 2012
- Michael James Robert Harris Llp-designated-member · appointed 2003
- David Richard Wardrop Llp-designated-member · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC305965
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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