Rydon Group Limited
Company 01583757 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.
- B.Yond Homes Limited 3 shared directors
- Beacon Plant Hire (Southern) Limited 3 shared directors
- Rydon Construction Limited 2 shared directors
- Rydon Maintenance Limited 2 shared directors
- Rydon Regeneration Limited 2 shared directors
- Rydon Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01583757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1981 |
| 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 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- DAY, Mark Director · appointed 2016
- DAY, Mark Secretary · appointed 2016
- Fitzsimons, Lisa Claire Director · appointed 2016
- Standen, Nicholas Charles Director · appointed 2016
- Barnes, Warwick James Director · appointed 2013
- Bond, Robert Director · appointed 2000
- Irvine, Robert Benjamin Former Director · appointed 2021 · resigned 2024
- Goldman, Andrew Paul Former Director · appointed 2016 · resigned 2025
- Collinson, Stephen Maurice Former Director · appointed 2012 · resigned 2020
- Wilkinson, Antony David Former Director · appointed 2012 · resigned 2016
- Ivanec, Aileen Agnes Former Director · appointed 2011 · resigned 2022
- Robertson, Peter Former Director · appointed 2011 · resigned 2016
- Henton, Jeffrey David Former Director · appointed 2010 · resigned 2021
- Mitchener, Mark Former Director · appointed 2010 · resigned 2022
- HAY, David James Former Director · appointed 2007 · resigned 2012
- Howard, David Stewart Former Director · appointed 2006 · resigned 2007
- Panes, Nicholas George Former Director · appointed 2006 · resigned 2016
- Watson, Alan Former Director · appointed 2006 · resigned 2010
- Pollard, Malcolm John Former Director · appointed 2006 · resigned 2010
- Montague, Alison Julie Former Director · appointed 2006 · resigned 2006
- Moran, Robert Former Director · appointed 2000 · resigned 2003
- Wright, Paul Timothy Former Secretary · appointed 1999 · resigned 2013
- Kitchin, John Edward Former Director · appointed 1999 · resigned 2013
- Dixon, Colin Peter Former Director · appointed 1999 · resigned 2005
- Turner, Graham Neil Former Secretary · resigned 2006
- Gearon, Michael William Former Director · resigned 2006
- Dennard, Derek David Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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