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Company · Coventry

The Rugby Group Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Michael Francis Egan 2012-2013 Director View profile
  2. Larry Jose Zea Betancourt 2011-2019 Director View profile
  3. Jason Alexander Smalley 2009-2016 Director View profile
  4. Peter Henry Gillard 2007-2009 Director View profile
  5. Andrew Michael Smith 2006-2011 Director View profile
  6. Marco Antonio Moreno Estrada 2005-2009 Director View profile
  7. Matthew Paul Jowett 2005-2005 Director View profile
  8. Mark Andrew Bevington 2004-2005 Director View profile
  9. Stephen Bottle 2002-2006 Director View profile
  10. Michael Leslie Collins 2000-2015 Director View profile
  11. Graham Edward Clark 2000-2002 Director View profile
  12. John Anthony Robinson 2000-2004 Director View profile
  13. Stephen John Eastwood 2000-2002 Director View profile
  14. James Arthur Brooks 2000-2002 Director View profile
  15. David Richard Swinson 2000-2000 Director View profile
  16. Michael Thomas Davies 1999-2000 Director View profile
  17. Peter Crowley 1999-2000 Director View profile
  18. David Alan Harding 1998-2000 Director View profile
  19. Peter Michael Johnson 1996-2000 Director View profile
  20. William Peter Long 1995-1999 Director View profile
  21. David John Charlton Mcateer 1995-1999 Director View profile
  22. Roderick Sayers Paul 1994-1998 Director View profile
  23. Robert Martin Gourlay 1994-2000 Director View profile
  24. Anthony Romer Beevor 1993-2000 Director View profile
  25. Roger Michael Sharp 2000 Director View profile
  26. Cyril Patrick Jackson 1996 Director View profile
  27. Alan Matthew Thomson 1995 Director View profile
  28. Geoffrey Arthur Higham 1996 Director View profile
  29. Peter John Carr 1996 Director View profile
  30. Edward John Worlidge 1994 Director View profile
  31. David Hargreaves 1996 Director View profile
  32. Right Hon Ian Powell Bancroft 1993 Director View profile
  33. Emma Jayne Ashenden 2021-2023 Secretary View profile
  34. Rebecca Juliet Wright 2018-2021 Secretary View profile
  35. Daphne Margaret Murray 2012-2018 Secretary View profile
  36. Frank James Standish 2000-2000 Secretary View profile
  37. Philip Bernard Griffin-Smith 1999-2000 Secretary View profile
  38. Andrew Robert Astin 1994-1999 Secretary View profile
  39. Dr John Lyndon Hill 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/06/1925
Registered office
Coventry

Ownership

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.

Group

  1. The Rugby Group Limited is controlled by Cemex UK Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
  2. Cemex UK Operations Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.3y median 8.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00206971
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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