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The large node is Rutland III GP LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Alexander Tristan Craddock 2018-2020 View profile
- Andrew John Powell 2017-2020 View profile
- David Mervyn Wingfield 2013-2016 View profile
- Nicholas David Morrill 2013-2023 View profile
- Paul Ian Cartwright 2013-2017 View profile
- Michael Robert Finch Langdon 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2013
Group
No further corporate or individual controller is recorded above Rutland III GP LLP on the PSC register - it appears to be the top of its group.
5 other companies in this group
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 2013
- Oliver John Tudor Jones Llp-designated-member · appointed 2013
- Michael James Robert Harris Llp-designated-member · appointed 2013
- David Richard Wardrop Llp-designated-member · appointed 2014
Designated members past 6 years
- Benjamin St Pierre Slatter Llp-designated-member · appointed 2013
- Oliver John Tudor Jones Llp-designated-member · appointed 2013
- Michael James Robert Harris Llp-designated-member · appointed 2013
- David Richard Wardrop Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (4)
- Benjamin St Pierre Slatter Llp-designated-member · appointed 2013
- Oliver John Tudor Jones Llp-designated-member · appointed 2013
- Michael James Robert Harris Llp-designated-member · appointed 2013
- 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
- OC386678
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data