Rygor Group Limited
Company 00936467 Active
Connected board network
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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.
4 directors on the board
- John Martin Keogh Director · appointed 2021
- Sean Joyce Director · appointed 2023
- Rishpal Singh Channa Director · appointed 2022
- Kathryn Louise Ruberry-Shoemack Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- John Martin Keogh Director · appointed 2021
- Sean Joyce Director · appointed 2023
- Rishpal Singh Channa Director · appointed 2022
- Kathryn Louise Ruberry-Shoemack Director · appointed 2024
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.
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.
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
- Rygor Managed Services Limited 4 shared directors
- Rygor Commercials LTD 4 shared directors
- Rygor (Metz WAY Gloucester) Holdings Limited 4 shared directors
- Rygor (Metz WAY Gloucester) Limited 4 shared directors
- Apex VAN Solutions Limited 4 shared directors
- Rygor Maxus Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00936467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1968 |
| Address | THE BROADWAY, WEST WILES TRADING ESTATE, WESTBURY, WILTS, BA13 4JX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Reed ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Graham Andrew Drake ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Rygor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rygor Commercials LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rygor (Metz WAY Gloucester) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apex VAN Solutions Limited
75-100% shares · notified 2021-02-01 - Apex Body Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - Rygor Plant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-11 - Rygor Prop CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - Rygor Heathrow CAR LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Rygor Heathrow Limited ceased 2024-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22
Officers (17)
- Kathryn Louise Ruberry-Shoemack Director · appointed 2024
- Sean Joyce Director · appointed 2023
- Rishpal Singh Channa Director · appointed 2022
- John Martin Keogh Director · appointed 2021
Show 13 former officers
- Nicholas Richard Putnam Secretary · appointed 2025 · resigned 2025
- Timothy Ross Smith Director · appointed 2022 · resigned 2025
- Timothy Smith Secretary · appointed 2021 · resigned 2025
- Martyn Morant Secretary · appointed 2015 · resigned 2019
- Paul Reed Director · appointed 2008 · resigned 2022
- Bruce William Ward Whitfield Director · appointed 2008 · resigned 2022
- Graham Andrew Drake Secretary · appointed 2001 · resigned 2022
- Clive Ray Squire Director · appointed 1998 · resigned 2012
- Timothy Brian Stacey Secretary · appointed 1995 · resigned 2022
- Joyce Evelyn Sheppard Secretary · resigned 1996
- Barry Edward Rygor Director · resigned 2008
- Mark Edward Rygor Director · resigned 2004
- Harry Edward Rygor Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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