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Ryder & Dutton (Financial Services) Limited

03816535

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 29/07/1999

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Mark Brian Manning

director · Since 16/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Mark Brian Manning

director · Since 16/08/2021

British · England · Age 44

Paul Leonard Aitchison

director · Since 31/10/2025

Australian · United Kingdom · Age 47

Michael Brian Cook

director · Since 31/10/2025

British · United Kingdom · Age 43

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Former

James White

director · Resigned 18/03/2016

Richard Charles Powell

director · Resigned 16/08/2021

David Mottershead

director · Resigned 16/08/2021

Richard Charles Powell

secretary · Resigned 16/08/2021

Peter Hill

director · Resigned 16/08/2021

Brian Edward Snowden

director · Resigned 16/08/2021

Stephen Paul Murgatroyd

director · Resigned 31/03/2024

David Pank

director · Resigned 31/10/2025

Michael Christopher Andrews

director · Resigned 31/10/2025

Russell John Manning

director · Resigned 31/10/2025

Persons with Significant Control

Edge View Holdings Limited

75–100% shares

Edge View House, Salmon Fields Business Village, Royton, OL2 6HT

Reg: 06005062 · England And Wales · Limited Company

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2009Registered 19/03/2009Satisfied 21/09/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Building 1 Meadows Business Park
2026-06-29

BUILDING 1 MEADOWS BUSINESS PARK

post townCamberley
2026-06-29

CAMBERLEY