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Companies/03629749

Rulebook Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
OE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-02-14 · No cessation recorded

Source record 124264061
Show 1 ceased record
CP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-02-14

Source record 127191553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
OE
Olwen EdwardsCurrent directorCurrent secretary
Appointed 2025-02-14 · 1 yr
+6 others
Show 7 historical appointments
KB
Katarzyna BanieckaResigned director
Resigned 2017-03-17 · 1 yr · Accountant
CB
Corinne BickfordResigned director
Resigned 2010-07-29 · 2 yrs · Hr Director
SM
Sean MorganResigned director
Resigned 2009-12-16 · 5 yrs · None
GY
Garth YounghusbandResigned director
Resigned 2009-12-16 · 12 yrs · None
NH
Nicholas HamiltonResigned director
Resigned 2009-12-16 · 2 yrs · Chartered Accountant
CP
Christopher PringleResigned director
Resigned 1998-10-07 · 26 yrs · Company Director
CorpBonusworth LimitedResigned director
Resigned 1998-09-10

Board profile

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