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The Rutlish Foundation Trustee Limited

12372913

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

95 4th Floor, 95 Gresham Street, London, EC2V 7AB
Incorporated 20/12/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2024

Due 02/01/2026

Overdue

Industry

96090
Other personal service activities

Officers

Michael Charles Peter Stallard

director · Since 20/12/2019

RETIRED

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Norman Martin Waller

director · Since 20/12/2019

SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Stanley Alan Coats

director · Since 20/12/2019

DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 61

Also on 2 other boards

Mr Peter Anthony Norrie

director · Since 20/12/2019

RETIRED

SCOTTISH,BRITISH · UNITED KINGDOM · Age 68

Cynthia Clift

director · Since 20/12/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Mrs Rachel Victoria Read

director · Since 15/11/2022

DIRECTOR OF INSIGHT

BRITISH · ENGLAND · Age 51

Mr Graham Walter Mills

director · Since 01/05/2023

RETIRED

BRITISH · ENGLAND · Age 71

Ms Mamie Gonzalez Barden

director · Since 17/05/2023

YOGA INSTRUCTOR

BRITISH · ENGLAND · Age 45

Mr Pietro Paliotta

director · Since 22/05/2023

DIRECTOR OF SPORT

BRITISH,ITALIAN · ENGLAND · Age 50

Mr Anthony Joyce

director · Since 22/05/2023

TEACHER

BRITISH · ENGLAND · Age 70

Mrs Lynsey Robertson

director · Since 12/11/2024

CHARTERED LEGAL EXECUTIVE

BRITISH · ENGLAND · Age 53

Mr George Alan Stokes

director · Since 12/11/2024

PARLIAMENTARY OFFICIAL

BRITISH · ENGLAND · Age 25

Norman Martin Waller

director · Since 20/12/2019

British · England · Age 60

Cynthia Clift

director · Since 20/12/2019

British · United Kingdom · Age 82

Stanley Alan Coats

director · Since 20/12/2019

British,Canadian · England · Age 61

Michael Charles Peter Stallard

director · Since 20/12/2019

British · England · Age 66

Peter Anthony Norrie

director · Since 20/12/2019

Scottish,British · United Kingdom · Age 68

Rachel Victoria Read

director · Since 15/11/2022

British · England · Age 51

Graham Walter Mills

director · Since 01/05/2023

British · England · Age 71

Mamie Gonzalez Barden

director · Since 17/05/2023

British · England · Age 45

Pietro Paliotta

director · Since 22/05/2023

British,Italian · England · Age 50

Anthony Joyce

director · Since 22/05/2023

British · England · Age 70

Lynsey Robertson

director · Since 12/11/2024

British · England · Age 53

George Alan Stokes

director · Since 12/11/2024

British · England · Age 25

Former

Husseyin Davut

director · Resigned 25/09/2020

Gillian Mortimer

director · Resigned 30/11/2020

Dawn Justine Steele

director · Resigned 18/07/2021

Simon Jonathan Withey

director · Resigned 21/02/2022

Neela Bhaga

director · Resigned 04/05/2022

Gillian Mortimer

director · Resigned 31/08/2022

Kerion Ingley Ball

director · Resigned 16/10/2022

Kevin Charles Wilde

director · Resigned 24/01/2023

Sonja Sarantis

director · Resigned 26/03/2023

Dawn Justine Steele

director · Resigned 15/05/2023

Simon Greenhalgh

director · Resigned 15/05/2023

Elaine Dorothy Jackson

director · Resigned 07/08/2024

Jacqueline Elizabeth Kozary-Scott

director · Resigned 22/09/2024

Joseph Bashir

director · Resigned 09/12/2025

Clive Jonathan Ardley

director · Resigned 26/01/2026

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line195 4th Floor
2026-06-09

95 4TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedBARDEN, Mamie Gonzalez
2026-06-09
officer appointedCLIFT, Cynthia
2026-06-09
officer appointedCOATS, Stanley Alan
2026-06-09
officer appointedJOYCE, Anthony
2026-06-09
officer appointedMILLS, Graham Walter
2026-06-09
officer appointedNORRIE, Peter Anthony
2026-06-09
officer appointedPALIOTTA, Pietro
2026-06-09
officer appointedREAD, Rachel Victoria
2026-06-09
officer appointedROBERTSON, Lynsey
2026-06-09
officer appointedSTALLARD, Michael Charles Peter
2026-06-09
officer appointedSTOKES, George Alan
2026-06-09
officer appointedWALLER, Norman Martin
2026-06-09

CompanyRankvs 1176270+ SIC 96090 peers
13

Financial strength0th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164