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Companies/03025673

Rutland (Woking) Ltd

Other letting and operating of own or leased real estate · Cranleigh

ActiveUnited KingdomIncorporated 1995Private 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
Rutland Properties LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115540864
Thameswey Developments LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115540866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AP
Andrew PintoCurrent director
Appointed 2025-10-08 · 1 yr
+8 others
JM
Jamie McallisterCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+28 others
MR
Marc RiggsCurrent director
Appointed 2009-12-01 · 16 yrs · Director
+8 others
JR
Jonathan RiddingsCurrent secretary
Appointed 2002-10-01 · 24 yrs
+21 others
Show 16 historical appointments
AC
Alan CollettResigned director
Resigned 2024-09-27 · 1 yr · Director
CT
Colin TaylorResigned director
Resigned 2023-09-29 · 1 yr · Director
JF
Julie FisherResigned director
Resigned 2022-09-15 · Local Government Officer
LS
Louise StrongitharmResigned director
Resigned 2021-03-31 · 3 yrs · Local Government Officer
AA
Ayesha AzadResigned director
Resigned 2021-03-31 · 1 yr · Councillor
PB
Peter BryantResigned director
Resigned 2018-11-22 · 2 yrs · Solicitor
DB
David BittlestonResigned director
Resigned 2018-10-23 · 2 yrs · Retired
RK
Robert KingsburyResigned director
Resigned 2012-09-03 · 6 yrs · Leader Of Woking Borough Council
RM
Raymond MorganResigned director
Resigned 2010-09-02 · 10 yrs · Chief Executive
DS
Douglas SpinksResigned director
Resigned 2010-09-02 · 1 yr · Chief Executive
JM
James McallisterResigned director
Resigned 2009-12-01 · 14 yrs · Director
AP
Andrew PassResigned secretary
Resigned 1996-05-30 · 6 yrs
CorpGlassmill LimitedResigned director
Resigned 1995-02-23
CorpM&N Secretaries LimitedResigned secretary
Resigned 1995-02-23
EL
Elizabeth LutonResigned director
Resigned 1995-02-23 · 15 yrs · Company Director
PP
Paul PollardResigned secretary
Resigned 1995-02-23 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active