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Companies/SC460191

Rutland Iii Cilp Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private 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 4889565
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4889566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DW
David WardropCurrent director
Appointed 2017-06-05 · 9 yrs · Director
+18 others
BS
Benjamin SlatterCurrent director
Appointed 2013-09-26 · 12 yrs · Chartered Accountant
+35 others
NM
Nigel MossCurrent secretary
Appointed 2013-09-26 · 12 yrs
+1 other
OJ
Oliver JonesCurrent director
Appointed 2013-09-26 · 12 yrs · Chartered Accountant
+14 others
MH
Michael HarrisCurrent director
Appointed 2013-09-26 · 12 yrs · Chartered Accountant
+33 others
Show 6 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
DW
David WingfieldResigned director
Resigned 2013-09-26 · 2 yrs · Chartered Accountant
PC
Paul CartwrightResigned director
Resigned 2013-09-26 · 4 yrs · Chartered Accountant
NM
Nicholas MorrillResigned director
Resigned 2013-09-26 · 10 yrs · Company Director
ML
Michael LangdonResigned director
Resigned 2013-09-26 · 4 yrs · Chartered Accountant

Board profile

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