Ruxley Holdings Limited
Company 01851171 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Andrew Martin Muddyman Director · appointed 1996
30.2y median 30.2y
average tenure
30.2y
longest tenure
Directors past 6 years
- Andrew Martin Muddyman Director · appointed 1996
0
also govern a charity
Left in the last 12 months
- Jane Hayden-Obadia Director · appointed 1998 · resigned 2025
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.
Construction 1Finance 1Health and social care 1Professional services 1Property 1Tech and media 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gascoignes Residential (Cobham) Limited 1 shared director
- Maple Publishing Limited 1 shared director
- Alclin (UK) Limited 1 shared director
- Eudeamon Limited 1 shared director
- Clarity Financial 2020 Limited 1 shared director
- Clarity Cedar House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01851171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1984 |
| Address | SUITE 12 CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON, KT9 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Andrew Martin Muddyman
significant influence (trust) · notified 2022-02-23 - William Francis Muddyman ceased 2022-02-23
75-100% shares (trust) · notified 2018-05-23
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alclin (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hayden Hewett Properties 2007 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Eudeamon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maple Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cashtec Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10708867
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-04-04 - 11183515
significant influence · notified 2018-02-02 - 11838891
25-50% shares (firm), 25-50% voting (firm) · notified 2019-02-21 - 12123578
25-50% shares, 25-50% voting · notified 2019-07-26 - Clarity Financial 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Clarity Cedar House Limited
25-50% shares, 25-50% voting · notified 2020-02-19 - Oxford Conversis Limited ceased 2026-02-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Hayden Hewett Properties 2016 Limited ceased 2016-10-07
75-100% shares · notified 2016-09-30
Officers (9)
- Andrew Martin Muddyman Director · appointed 1996
Show 8 former officers
- Jonathan Paul Larbey Secretary · appointed 1999 · resigned 2021
- Jane Hayden-Obadia Director · appointed 1998 · resigned 2025
- David Everard Shrimpton Director · appointed 1998 · resigned 2023
- Jonathan Peter Newman Director · appointed 1997 · resigned 2002
- William Francis Muddyman Director · appointed 1996 · resigned 2020
- Mary Elizabeth Smith Secretary · appointed 1994 · resigned 1999
- Alastair Charles Spencer Secretary · resigned 2022
- Ralph Mantel Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record