BUCCANEER HOLDINGS LIMITED
BUCCANEER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02295701, and its current status with Companies House is active. The company was incorporated on 13 September 1988 and lists its registered address as NR CHELTENHAM, United Kingdom. 5 shareholders are on record for BUCCANEER HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for BUCCANEER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TIMOTHY ST CLAIR RUTHVEN, holding 61.6% — a majority holding — followed by TIMOTHY ST CLAIR RUTHVEN at 17%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TIMOTHY ST CLAIR RUTHVEN | 61.6% | Companies House | |
| TIMOTHY ST CLAIR RUTHVEN | 17% | Companies House | |
| ANDREW MICHAEL JONES | 13.7% | Companies House | |
| EXECUTORS OF MICHAEL ST CLAIR RUTHVEN WILL TRUST | 9.7% | Companies House | |
| EXECUTORS OF MICHAEL ST CLAIR RUTHVEN WILL TRUST | 9.7% | Companies House |
Officers
5
Three of the 5 officer records shown for BUCCANEER HOLDINGS LIMITED are current appointments, filed with Companies House. Penelope Ruthven (appointed 1991-12-07), Andrew Jones (appointed 1993-10-07) and Timothy Ruthven (appointed 1996-07-09) all serve as Director. The remaining 2 records shown (Michael Ruthven and Wendy Hyett) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BUCCANEER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns BUCCANEER HOLDINGS LIMITED?
Five shareholders are currently on record for BUCCANEER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIMOTHY ST CLAIR RUTHVEN, holding 61.6% — a majority holding — followed by TIMOTHY ST CLAIR RUTHVEN at 17%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BUCCANEER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BUCCANEER HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BUCCANEER HOLDINGS LIMITED have on record?
5 shareholders are shown on record for BUCCANEER HOLDINGS LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.
What is BUCCANEER HOLDINGS LIMITED's company registration number?
BUCCANEER HOLDINGS LIMITED's registration number is 02295701, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BUCCANEER HOLDINGS LIMITED still an active company?
BUCCANEER HOLDINGS LIMITED's status on Companies House is listed as active.
When was BUCCANEER HOLDINGS LIMITED incorporated?
BUCCANEER HOLDINGS LIMITED was incorporated on 13 September 1988, according to Companies House.
What is BUCCANEER HOLDINGS LIMITED's registered address?
The registered address on file for BUCCANEER HOLDINGS LIMITED is NR CHELTENHAM, United Kingdom.
What legal structure is BUCCANEER HOLDINGS LIMITED registered as?
BUCCANEER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BUCCANEER HOLDINGS LIMITED?
Three of the 5 officer records shown for BUCCANEER HOLDINGS LIMITED are current appointments, filed with Companies House. Penelope Ruthven (appointed 1991-12-07), Andrew Jones (appointed 1993-10-07) and Timothy Ruthven (appointed 1996-07-09) all serve as Director. The remaining 2 records shown (Michael Ruthven and Wendy Hyett) are former appointments that have since been resigned. Management authority at BUCCANEER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BUCCANEER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUCCANEER HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUCCANEER HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUCCANEER HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.