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Who leads it
Previous officers 20
- Timothy Ross Smith 2022-2025 View profile
- Paul Reed 2012-2022 View profile
- Timothy Brian Stacey 2012-2022 View profile
- Michael Arthur Mudie 2010-2012 View profile
- James Harold Digby Edgerton 2009-2012 View profile
- Dean Thomas O'Sullivan 2008-2012 View profile
- Peter Charles George Harris 1998-2000 View profile
- David Roy Partridge 1998-2006 View profile
- Michael John Hodder 1998-2004 View profile
- Brian Leonard Wiltshire 1998-2009 View profile
- Stephen John Charnock 1994-2012 View profile
- Henry Bonner Shouler 2012 View profile
- Richard Jeremy Bond 2012 View profile
- Walter John Oldacre 1994 View profile
- Nicholas Richard Putnam 2025-2025 View profile
- Martyn Morant 2015-2019 View profile
- Graham Andrew Drake 2012-2022 View profile
- Ian Anthony Jones 2000-2009 View profile
- Christopher David Laws 1993-1998 View profile
- Trevor Walter David Rowley 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/1987
Ownership
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.
- Rygor Commercials LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rygor Holdings Limited ceased 2016-04-06
significant influence, significant influence (trust) · notified 2016-04-06
Group
- Mudie-Bond Limited
is controlled by Rygor Commercials LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rygor Commercials LTD
is controlled by Paul Reed
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Reed.
16 other companies in this group
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.
Financials
- Net assets
- £1,223,387
- Total assets
- £1,223,387
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- John Martin Keogh Director · appointed 2022
- Sean Joyce Director · appointed 2023
- Rishpal Singh Channa Director · appointed 2022
- Kathryn Louise Ruberry-Shoemack Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Kathryn Louise Ruberry-Shoemack Director · appointed 2024
Portfolio (3)
- John Martin Keogh Director · appointed 2022
- Sean Joyce Director · appointed 2023
- Rishpal Singh Channa Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02097242
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data