FELLBARN LIMITED

Company summary

Company number: 02929040
Status: ACTIVE
Incorporated / age: 16 May 199432 years
Registered office: 95 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
95 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
RUFFER MANAGEMENT LIMITED
RUFFER INVESTMENT MANAGEMENT LIMITED
FELLBARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODEY, Felix Crispin ACTIVE	Director	16 Feb 2023		United Kingdom	May 1994	95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
RUFFER, Jonathan Garnier ACTIVE	Director	08 Jul 1994		United Kingdom	August 1951	95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
STANWAY, Louise Mary ACTIVE	Director	14 Jul 2025		England	October 1977	95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
TAMWORTH, William Robert Charles Shirley, Viscount ACTIVE	Director	06 Mar 2023		England	December 1984	95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
BLACKFORD, Edwina RESIGNED	Secretary	20 Jul 2012	03 May 2017			80 Victoria Street, London, SW1E 5JL
BROWN, Nola Jean RESIGNED	Secretary	01 Mar 2011	08 Mar 2012			80 Victoria Street, London, SW1E 5JL
FAULKNER, Edward John RESIGNED	Secretary	09 Jul 2019	10 Sep 2021			80 Victoria Street, London, SW1E 5JL
HOWE, Iris RESIGNED	Nominee Secretary	16 May 1994	08 Jul 1994			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
MARTIN, Simon Benedict RESIGNED	Secretary	11 Sep 2007	01 Mar 2011			38 38 Sharon Gardens, London, E9 7RX
RINGER, Alexandra RESIGNED	Secretary	03 May 2017	06 Mar 2019			80 Victoria Street, London, SW1E 5JL
TAMWORTH, Viscount RESIGNED	Secretary	08 Jul 1994	11 Sep 2007			Ditchingham Hall, Ditchingham, Norfolk, NR35 2JX
14TH EARL FERRERS, Robert William Saswalo, The Right Honourable RESIGNED	Director	08 Jul 1994	31 Dec 2025	England	December 1952	80 Victoria Street, London, SW1E 5JL
DAVISON, Ian Frederic Hay RESIGNED	Director	01 Jul 2002	31 Mar 2011	England	June 1931	Flat A, 40 Earlham Street, Covent Garden, London, WC2H 9LH
DUNNE, Philip Martin RESIGNED	Director	02 Jul 2002	30 Jun 2009	United Kingdom	August 1958	Trippleton House, Leintwardine, Craven Arms, Shropshire, SY2 0LZ
GAKIC, Luka RESIGNED	Director	11 Nov 2022	14 Jul 2025	England	September 1985	80 Victoria Street, London, SW1E 5JL
HOWE, Kenneth RESIGNED	Nominee Director	16 May 1994	08 Jul 1994		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord RESIGNED	Director	01 May 1995	26 Jun 2002		August 1923	Flat 15 47 Courtfield Road, London, SW7 4DB
KEATTCH, Ruth Louise RESIGNED	Director	28 Jun 2000	30 Mar 2001	England	December 1959	13 Friars Stile Road, Richmond, Surrey, TW10 6NH
MARMION, Myles Columba RESIGNED	Director	26 Jun 2014	11 Nov 2022	United Kingdom	July 1959	80 Victoria Street, London, SW1E 5JL
ODEY, Robin Crispin William RESIGNED	Director	02 Aug 1994	16 Feb 2023	England	January 1959	80 Victoria Street, London, SW1E 5JL
TUFNELL, Rosina Jane RESIGNED	Director	09 Nov 1994	04 Dec 2018	England	January 1964	80 Victoria Street, London, SW1E 5JL

ODEY, Felix Crispin ACTIVE
Role: Director
Appointed on: 16 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1994
Address: 95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

RUFFER, Jonathan Garnier ACTIVE
Role: Director
Appointed on: 08 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

STANWAY, Louise Mary ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: October 1977
Address: 95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

TAMWORTH, William Robert Charles Shirley, Viscount ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: England
Date of birth: December 1984
Address: 95, 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

BLACKFORD, Edwina RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 03 May 2017
Address: 80 Victoria Street, London, SW1E 5JL

BROWN, Nola Jean RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 08 Mar 2012
Address: 80 Victoria Street, London, SW1E 5JL

FAULKNER, Edward John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2019
Resigned on: 10 Sep 2021
Address: 80 Victoria Street, London, SW1E 5JL

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1994
Resigned on: 08 Jul 1994
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

MARTIN, Simon Benedict RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 01 Mar 2011
Address: 38 38 Sharon Gardens, London, E9 7RX

RINGER, Alexandra RESIGNED
Role: Secretary
Appointed on: 03 May 2017
Resigned on: 06 Mar 2019
Address: 80 Victoria Street, London, SW1E 5JL

TAMWORTH, Viscount RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 11 Sep 2007
Address: Ditchingham Hall, Ditchingham, Norfolk, NR35 2JX

14TH EARL FERRERS, Robert William Saswalo, The Right Honourable RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1952
Address: 80 Victoria Street, London, SW1E 5JL

DAVISON, Ian Frederic Hay RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1931
Address: Flat A, 40 Earlham Street, Covent Garden, London, WC2H 9LH

DUNNE, Philip Martin RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Trippleton House, Leintwardine, Craven Arms, Shropshire, SY2 0LZ

GAKIC, Luka RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: September 1985
Address: 80 Victoria Street, London, SW1E 5JL

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 16 May 1994
Resigned on: 08 Jul 1994
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

HUSSEY OF NORTH BRADLEY, Marmaduke James, Lord RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 26 Jun 2002
Date of birth: August 1923
Address: Flat 15 47 Courtfield Road, London, SW7 4DB

KEATTCH, Ruth Louise RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: December 1959
Address: 13 Friars Stile Road, Richmond, Surrey, TW10 6NH

MARMION, Myles Columba RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 80 Victoria Street, London, SW1E 5JL

ODEY, Robin Crispin William RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: January 1959
Address: 80 Victoria Street, London, SW1E 5JL

TUFNELL, Rosina Jane RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: January 1964
Address: 80 Victoria Street, London, SW1E 5JL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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Legal Entity Identifier

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