Oliver John Tudor JONES

Total number of appointments 24

• Date of birth: March 1976

TANCASTELL HOLDINGS LIMITED (16144969)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
• Role (Active): Director
• Appointed on: 19 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SOUTHGATE GLOBAL HOLDINGS LIMITED (13528536)

• Company status: Active
• Correspondence address: Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom, PE30 4NG
• Role (Active): Director
• Appointed on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 September 2026

RUTLAND FUND SPV LIMITED (04341841)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RUTLAND HOLDCO LIMITED (04970968)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RUTLAND II GP LIMITED (SC308305)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom

RUTLAND FUND II SPV LIMITED (06302554)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom

RUTLAND II CILP GP LIMITED (SC308306)

• Company status: Dissolved
• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role: Director
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom

TANCASTELL FINANCE LIMITED (09927246)

• Company status: Active
• Correspondence address: Thomas House, Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RUTLAND REGISTRATIONS LIMITED (10156911)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WALSTEAD GROUP LIMITED (09927306)

• Company status: Active
• Correspondence address: Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WALSTEAD HOLDINGS LIMITED (09927148)

• Company status: Active
• Correspondence address: Nova South, 160 Victoria Street, London, England, SW1E 5LB
• Role (Active): Director
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 September 2026

RUTLAND III CILP GP LIMITED (SC460191)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Appointed on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 10 October 2026

RUTLAND III GP LLP (OC386678)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): LLP Designated Member
• Appointed on: 18 July 2013
• Country of residence: United Kingdom
• Identity verification due: 1 August 2026

RUTLAND III SPV LIMITED (08613192)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): Director
• Appointed on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 31 July 2026

RUTLAND PARTNERS LLP (OC305965)

• Company status: Active
• Correspondence address: Thomas House, 84 Eccleston Square, London, England, SW1V 1PX
• Role (Active): LLP Designated Member
• Appointed on: 30 January 2012
• Country of residence: United Kingdom
• Identity verification due: 19 November 2026

ABVR GROUP LIMITED (10598443)

• Company status: Active
• Correspondence address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
• Role (Resigned): Director
• Appointed on: 2 February 2017
• Resigned on: 13 April 2025
• Nationality: British
• Country of residence: United Kingdom

ABVR FINANCE LIMITED (10598231)

• Company status: Active
• Correspondence address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
• Role (Resigned): Director
• Appointed on: 2 February 2017
• Resigned on: 13 April 2025
• Nationality: British
• Country of residence: United Kingdom

ABVR HOLDINGS LIMITED (10597111)

• Company status: Active
• Correspondence address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9XA
• Role (Resigned): Director
• Appointed on: 2 February 2017
• Resigned on: 13 April 2025
• Nationality: British
• Country of residence: United Kingdom

SOUTHGATE GLOBAL FINANCE LIMITED (13528544)

• Company status: Active
• Correspondence address: Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom, PE30 4NG
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom

SOUTHGATE GLOBAL GROUP LIMITED (13528458)

• Company status: Active
• Correspondence address: Sterling House, Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom, PE30 4NG
• Role (Resigned): Director
• Appointed on: 23 July 2021
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom

AFI BIDCO LIMITED (08397852)

• Company status: Active
• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Appointed on: 10 May 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom

AFI MIDCO LIMITED (08397861)

• Company status: Active
• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Appointed on: 10 May 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom

AFI TOPCO LIMITED (08473421)

• Company status: Active
• Correspondence address: Second Floor West Wing, Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, United Kingdom, WF2 8PT
• Role (Resigned): Director
• Appointed on: 10 May 2013
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom

TANCASTELL FINANCE LIMITED (09927246)

• Company status: Active
• Correspondence address: Rutland Partners Llp, Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Appointed on: 8 March 2016
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom