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Who leads it
Previous officers 21
- Robert Benjamin Irvine 2021-2024 View profile
- Andrew Paul Goldman 2016-2025 View profile
- Stephen Maurice Collinson 2012-2020 View profile
- Antony David Wilkinson 2012-2016 View profile
- Aileen Agnes Ivanec 2011-2022 View profile
- Peter Robertson 2011-2016 View profile
- Jeffrey David Henton 2010-2021 View profile
- Mark Mitchener 2010-2022 View profile
- David James Hay 2007-2012 View profile
- David Stewart Howard 2006-2007 View profile
- Nicholas George Panes 2006-2016 View profile
- Alan Watson 2006-2010 View profile
- Malcolm John Pollard 2006-2010 View profile
- Alison Julie Montague 2006-2006 View profile
- Robert Moran 2000-2003 View profile
- John Edward Kitchin 1999-2013 View profile
- Colin Peter Dixon 1999-2005 View profile
- Michael William Gearon 2006 View profile
- Derek David Dennard 2006 View profile
- Paul Timothy Wright 1999-2013 View profile
- Graham Neil Turner 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1981
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.
- Rydon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rydon Group Limited
is controlled by Rydon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rydon Holdings Limited
is controlled by Robert Bond
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-10-18 · source: Companies House PSC register
Ultimately controlled by Robert Bond.
31 other companies in this group
- Rydon Hillside Limited
- Rydon Packington Limited
- Heckfield Developments Limited
- Rydon High Lane Limited
- Rydon Group Holdings Limited
- B.Yond Group Limited
- B.Yond Homes Limited
- Insite Energy Holdings Limited
- Ryhurst (Lancashire Step) Limited
- Fern Facilities Management Limited
- Equipe Regeneration Limited
- Rydon (Ealing) Limited
- 10095619
- Goldsmiths ROW Limited
- Rydon Maintenance Limited
- Beacon Plant Hire (Southern) Limited
- Merlotrose Limited
- Luxford Homes Limited
- B.Yond Strategic Limited
- Packington Square LLP
- Cable Street Regeneration Limited
- Rydon Sutton Limited
- Insite Energy Limited
- 10031909
- Rydon Construction Limited
- Real SW Limited
- Vivathorn Limited
- Rydon Regeneration Limited
- Real LSE Limited
- Ryhurst Limited
- Rydon Holdings Limited
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.
5 directors on the board
- Robert Bond Director · appointed 2000
- Mark Day Director · appointed 2016
- Nicholas Charles Standen Director · appointed 2016
- Lisa Claire Fitzsimons Director · appointed 2016
- Warwick James Barnes Director · appointed 2013
Directors past 6 years
- Robert Bond Director · appointed 2000
- Mark Day Director · appointed 2016
- Nicholas Charles Standen Director · appointed 2016
- Lisa Claire Fitzsimons Director · appointed 2016
- Warwick James Barnes Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Robert Bond Director · appointed 2000
- Mark Day Director · appointed 2016
- Nicholas Charles Standen Director · appointed 2016
- Lisa Claire Fitzsimons Director · appointed 2016
- Warwick James Barnes Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01583757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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