Rutland Partners LLP

Company OC305965 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.

designated members on the board

16.9y median 16.2y

average tenure

22.7y

longest tenure

designated members past 6 years

0 vs 4 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 21Business services 6Professional services 6Other services 2Manufacturing 1Property 1

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.

Related organisations

Rutland Fund SPV Limited 4 shared directors
Rutland Holdco Limited 4 shared directors
Rutland III SPV Limited 4 shared directors
Rutland Registrations Limited 4 shared directors
Rutland III GP LLP 4 shared directors
Rutland III Cilp GP Limited 4 shared directors

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

Company details

Number	OC305965
Status	Active
Type	Limited Liability Partnership
Incorporated	05/11/2003
Address	THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

Mr Michael James Robert Harris British
significant influence or control limited liability partnership
Mr Michael Robert Finch Langdon ceased British
significant influence or control limited liability partnership
Mr Nicholas David Morrill ceased British
significant influence or control limited liability partnership
Mr Paul Ian Cartwright ceased British
significant influence or control limited liability partnership
Mr Michael James Robert Harris ceased British
significant influence or control limited liability partnership
Mr Andrew John Powell ceased British
significant influence or control limited liability partnership

Officers (14)

Wardrop, David Richard Llp-designated-member · appointed 2014
Jones, Oliver John Tudor Llp-designated-member · appointed 2012
Slatter, Benjamin St Pierre Llp-designated-member · appointed 2008
Harris, Michael James Robert Llp-designated-member · appointed 2003
Craddock, Alexander Tristan Former Llp-designated-member · appointed 2018 · resigned 2020
Powell, Andrew John Former Llp-designated-member · appointed 2017 · resigned 2020
Wingfield, David Mervyn Former Llp-designated-member · appointed 2012 · resigned 2016
DAS, Neel Former Llp-designated-member · appointed 2006 · resigned 2008
Brooks, Jonathan Robert Former Llp-designated-member · appointed 2004 · resigned 2011
Rutland Fund Management Limited Former Corporate-llp-designated-member · appointed 2004 · resigned 2012
Morrill, Nicholas David Former Llp-designated-member · appointed 2003 · resigned 2023
Dowling, Christopher Bruce Former Llp-member · appointed 2003 · resigned 2005
Cartwright, Paul Ian Former Llp-designated-member · appointed 2003 · resigned 2017
Langdon, Michael Robert Finch Former Llp-designated-member · appointed 2003 · resigned 2017

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

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