Rydon Construction Limited
Company 01292680 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rydon Group Limited 2 shared directors
- Rydon Maintenance Limited 2 shared directors
- B.Yond Homes Limited 2 shared directors
- Rydon Regeneration Limited 2 shared directors
- Rydon Sutton Limited 2 shared directors
- Equipe Regeneration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01292680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1976 |
| Address | LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rydon Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Mark Day Secretary · appointed 2021
- Mark Day Director · appointed 2016
- Robert Bond Director · appointed 1997
Show 25 former officers
- Mark John Norris Director · appointed 2019 · resigned 2019
- Mark Unsworth Director · appointed 2018 · resigned 2021
- Alan Penrhyn-Lowe Secretary · appointed 2017 · resigned 2021
- Anita Marie Morris Director · appointed 2014 · resigned 2017
- Antony David Wilkinson Secretary · appointed 2013 · resigned 2016
- Tom Wilding Rigby Director · appointed 2012 · resigned 2021
- Timothy Sean Edwards Director · appointed 2009 · resigned 2021
- Guy Patrick Hannell Director · appointed 2008 · resigned 2011
- David Gardner Secretary · appointed 2006 · resigned 2014
- John Edward Kitchin Director · appointed 2006 · resigned 2013
- Simon Moore Director · appointed 2004 · resigned 2019
- Jeffrey David Henton Director · appointed 2004 · resigned 2010
- Michael William Gearon Director · appointed 2004 · resigned 2006
- Paul Timothy Wright Director · appointed 2001 · resigned 2013
- Dennis Lawrence Seal Director · appointed 2000 · resigned 2004
- Peter Alan Hance Director · appointed 2000 · resigned 2006
- Mark Mitchener Director · appointed 2000 · resigned 2022
- Peter Christoher Stevens Director · appointed 2000 · resigned 2017
- Malcolm John Pollard Director · appointed 1995 · resigned 2011
- Robert Moran Director · appointed 1993 · resigned 1999
- Terence Michael Stanley Bateman Director · resigned 1995
- Graham Neil Turner Secretary · resigned 2001
- Michael John Petty Director · resigned 1999
- Colin Peter Dixon Director · resigned 2004
- Derek David Dennard Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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