GB · Person with significant control

Alexander James Rutherford

Alexander James Rutherford is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Alexander James Rutherford
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1973
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Alexander James Rutherford's companies

  • Alexander James Rutherford owns 75% or more of the shares in 2 of the 8 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (3), non-trading company non trading (2) and non-scheduled passenger air transport (1).
  • Registered offices in London (5), Crickhowell (2) and Middlesbrough (1).
  • The companies were incorporated between 2004 and 2025.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Alexander James Rutherford as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GLANUSK TRUSTEE NUMBER ONE LIMITED
16278061 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active26 February 2025CrickhowellNon-trading company non tradingHolds more than 25% but not more than 50% of the voting rights25 July 2025
GLANUSK TRUSTEE NUMBER TWO LIMITED
16278200 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active26 February 2025CrickhowellNon-trading company non tradingHolds more than 25% but not more than 50% of the voting rights25 July 2025
FALCON VC LIMITED
14572745 · Private Limited Company
Active5 January 2023LondonNon-scheduled passenger air transportOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 January 2023
ALLAN GRANGE MANAGEMENT LTD
13475990 · Private Limited Company
Active24 June 2021MiddlesbroughOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 June 2021
OBAR (MUNLOCHY) LIMITED
08144645 · Private Limited Company
Active16 July 2012LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control16 July 2016
CUMBRIA LEISURE PARK LLP
OC310337 · Limited Liability Partnership
Active3 December 2004London—Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
DALECALM LIMITED
05247281 · Private Limited Company
Active1 October 2004LondonOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016
MINT BARS AND CLUBS LIMITED
08257454 · Private Limited Company
Active17 October 2012LondonPublic houses and barsOwns more than 25% but not more than 50% of the shares6 April 2016

Connections

Others with significant control of these companies

  • Benjamin Cadoc HerbertGLANUSK TRUSTEE NUMBER ONE LIMITED
  • Claire Georgina RutherfordALLAN GRANGE MANAGEMENT LTD
  • Oliver BengoughCUMBRIA LEISURE PARK LLP

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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