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Companies/04341841

Rutland Fund Spv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3365978
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3365979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DW
David WardropCurrent director
Appointed 2017-06-05 · 9 yrs · Director
+18 others
OJ
Oliver JonesCurrent director
Appointed 2017-06-05 · 9 yrs · Chartered Accountant
+14 others
BS
Benjamin SlatterCurrent director
Appointed 2011-07-04 · 15 yrs · Chartered Accountant
+35 others
MH
Michael HarrisCurrent director
Appointed 2002-06-17 · 24 yrs · Chartered Accountant
+33 others
NM
Nigel MossCurrent secretary
Appointed 2002-05-14 · 24 yrs
+51 others
Show 11 historical appointments
AC
Alexander CraddockResigned director
Resigned 2018-11-13 · 1 yr · Director
AP
Andrew PowellResigned director
Resigned 2017-05-15 · 2 yrs · Chartered Accountant
JB
Jonathan BrooksResigned director
Resigned 2004-10-01 · 6 yrs · Private Equity Investment
PC
Paul CartwrightResigned director
Resigned 2002-05-14 · 15 yrs · Chartered Accountant
CD
Christopher DowlingResigned director
Resigned 2002-05-14 · 3 yrs · Chartered Accountant
NM
Nicholas MorrillResigned director
Resigned 2002-05-14 · 21 yrs · Corporate Finance
ML
Michael LangdonResigned director
Resigned 2002-05-14 · 15 yrs · Chartered Accountant
MA
Melissa AndrewsResigned director
Resigned 2002-04-24 · Solicitor
DF
David FrankResigned director
Resigned 2002-04-24 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2001-12-18
LS
Louise StokerResigned director
Resigned 2001-12-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active