Rutland III GP LLP
Company OC386678 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 designated members only, past designated members excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Partners 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 | OC386678 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/07/2013 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- David Richard Wardrop Llp-designated-member · appointed 2014
- Benjamin St Pierre Slatter Llp-designated-member · appointed 2013
- Rutland III SPV Limited Corporate-llp-member · appointed 2013
- Oliver John Tudor Jones Llp-designated-member · appointed 2013
- Michael James Robert Harris Llp-designated-member · appointed 2013
Show 6 former officers
- Alexander Tristan Craddock Llp-designated-member · appointed 2018 · resigned 2020
- Andrew John Powell Llp-designated-member · appointed 2017 · resigned 2020
- David Mervyn Wingfield Llp-designated-member · appointed 2013 · resigned 2016
- Nicholas David Morrill Llp-designated-member · appointed 2013 · resigned 2023
- Paul Ian Cartwright Llp-designated-member · appointed 2013 · resigned 2017
- Michael Robert Finch Langdon Llp-designated-member · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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