---
title: "RUTLAND SHOWGROUND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc91ddbd-ac52-5822-a89e-fe815be7d701
json: https://whiteintel.dev/api/public/dossier/fc91ddbd-ac52-5822-a89e-fe815be7d701
identifier: oo:GB-COH-08745024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RUTLAND SHOWGROUND LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08745024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc91ddbd-ac52-5822-a89e-fe815be7d701  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc91ddbd-ac52-5822-a89e-fe815be7d701  

## Ownership & control

### Owners / controllers

- **Mr Roger David Wood** (beneficial owner) — 100% — https://whiteintel.dev/entity/60fd1093-834a-5668-897a-2d98bf862d21
- **RUTLAND SHOWGROUND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc91ddbd-ac52-5822-a89e-fe815be7d701
- **Rutland Agricultural Society** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20bfc80e-e5fc-4713-b61e-885b6843e01f
- **Mr Andrew James Theodore Nelson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a19edee-fa2e-4d1e-8149-c3ac1bcee9df
- **RUTLAND AGRICULTURAL SOCIETY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5866e888-2ca3-5285-b18b-cac99ae2e579
- **Mr Roger David Wood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/223f3e60-78d8-475b-8a7e-145206454365

### UBO chain (walk to the ultimate owner)

1. **Mr Roger David Wood** — beneficial owner 100% → *RUTLAND SHOWGROUND LIMITED*
1. **RUTLAND SHOWGROUND LIMITED** — beneficial owner 100% → *RUTLAND SHOWGROUND LIMITED*
1. **Rutland Agricultural Society** — beneficial owner 87.5% → *RUTLAND SHOWGROUND LIMITED*
1. **Mr Andrew James Theodore Nelson** — beneficial owner 87.5% → *RUTLAND SHOWGROUND LIMITED*
1. **RUTLAND AGRICULTURAL SOCIETY** — beneficial owner 87.5% → *RUTLAND SHOWGROUND LIMITED*
1. **Mr Roger David Wood** — beneficial owner 87.5% → *RUTLAND SHOWGROUND LIMITED*
2. **Mr Roger David Wood** — beneficial owner → *RUTLAND AGRICULTURAL SOCIETY*
2. **Mr Andrew James Theodore Nelson** — beneficial owner → *RUTLAND AGRICULTURAL SOCIETY*
2. **Mr Roger David Wood** — beneficial owner → *RUTLAND AGRICULTURAL SOCIETY*

## Company profile (live · UK Companies House)

- **Company number:** `08745024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-23
- **Registered office:** The Rutland Showground Showground Way, Barleythorpe, Oakham, Rutland, LE15 7TW
- **SIC:** 93290

### Officers

- AITCHISON, Kenneth Mark — director · British · appointed 2014-04-01
- WOOD, Roger David — director · British · appointed 2017-04-01
- BAKER, Jonathan Ralph — director · British · appointed 2014-06-01 · resigned 2023-12-30
- FERRAND, Richard Davie — director · British · appointed 2013-10-23 · resigned 2017-04-01
- KNIGHT, Stephen — director · British · appointed 2013-10-23 · resigned 2014-05-09
- NELSON, Andrew James Theodore — director · British · appointed 2017-04-01 · resigned 2020-03-30

### Beneficial owners (Persons with Significant Control)

- [Rutland Agricultural Society](https://whiteintel.dev/entity/5866e888-2ca3-5285-b18b-cac99ae2e579) — 75–100% shares · corporate PSC · England — since 2020-02-20
- Mr Roger David Wood — 75–100% shares · individual PSC — ceased 2020-02-20
- Mr Andrew James Theodore Nelson — 75–100% shares · individual PSC — ceased 2020-02-20
- Rutland Agricultural Society — 75–100% shares · corporate PSC · England — ceased 2019-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08745024
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08745024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUTLAND SHOWGROUND LIMITED**. Human view: https://whiteintel.dev/entity/fc91ddbd-ac52-5822-a89e-fe815be7d701 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc91ddbd-ac52-5822-a89e-fe815be7d701._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._