The Rugby Group Limited
Company 00206971 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
8.3y median 8.3y
average tenure
9.7y
longest tenure
Directors past 6 years
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 50Professional services 36Business services 9Mining 6Manufacturing 4Finance 2Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RMC Europe Limited 2 shared directors
- RMC (HW) NO 1 Limited 2 shared directors
- North West Aggregates Limited 2 shared directors
- Wettern Brothers Limited 2 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Hall Aggregates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00206971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1925 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cemex UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASH Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Staff Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RMC Dormant NO 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rugby Joinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Alice Louise Powell Secretary · appointed 2025
- Michael David Lynn Director · appointed 2019
- Vishal Puri Director · appointed 2016
Show 39 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Michael Francis Egan Director · appointed 2012 · resigned 2013
- Daphne Margaret Murray Secretary · appointed 2012 · resigned 2018
- Larry Jose Zea Betancourt Director · appointed 2011 · resigned 2019
- Jason Alexander Smalley Director · appointed 2009 · resigned 2016
- Peter Henry Gillard Director · appointed 2007 · resigned 2009
- Andrew Michael Smith Director · appointed 2006 · resigned 2011
- Marco Antonio Moreno Estrada Director · appointed 2005 · resigned 2009
- Matthew Paul Jowett Director · appointed 2005 · resigned 2005
- Mark Andrew Bevington Director · appointed 2004 · resigned 2005
- Stephen Bottle Director · appointed 2002 · resigned 2006
- Michael Leslie Collins Director · appointed 2000 · resigned 2015
- Graham Edward Clark Director · appointed 2000 · resigned 2002
- John Anthony Robinson Director · appointed 2000 · resigned 2004
- Stephen John Eastwood Director · appointed 2000 · resigned 2002
- Frank James Standish Secretary · appointed 2000 · resigned 2000
- James Arthur Brooks Director · appointed 2000 · resigned 2002
- David Richard Swinson Director · appointed 2000 · resigned 2000
- Philip Bernard Griffin-Smith Secretary · appointed 1999 · resigned 2000
- Michael Thomas Davies Director · appointed 1999 · resigned 2000
- Peter Crowley Director · appointed 1999 · resigned 2000
- David Alan Harding Director · appointed 1998 · resigned 2000
- Peter Michael Johnson Director · appointed 1996 · resigned 2000
- William Peter Long Director · appointed 1995 · resigned 1999
- David John Charlton Mcateer Director · appointed 1995 · resigned 1999
- Roderick Sayers Paul Director · appointed 1994 · resigned 1998
- Andrew Robert Astin Secretary · appointed 1994 · resigned 1999
- Robert Martin Gourlay Director · appointed 1994 · resigned 2000
- Anthony Romer Beevor Director · appointed 1993 · resigned 2000
- Roger Michael Sharp Director · resigned 2000
- Cyril Patrick Jackson Director · resigned 1996
- Alan Matthew Thomson Director · resigned 1995
- Geoffrey Arthur Higham Director · resigned 1996
- Peter John Carr Director · resigned 1996
- Edward John Worlidge Director · resigned 1994
- David Hargreaves Director · resigned 1996
- Hill, John Lyndon, Dr Secretary · resigned 1994
- Bancroft, Ian Powell, the Right Hon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record