Ridgeons Limited
Company 02416904 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.
4 directors on the board
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
5.9y median 6.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 42Dormant 29Property 7Retail and trade 6Manufacturing 3Agriculture 1Other services 1Transport 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Ridgeon Properties Limited 4 shared directors
- Holyhead Topco Limited 4 shared directors
- Holyhead Midco 1 Limited 4 shared directors
- Holyhead Midco 2 Limited 4 shared directors
- Holyhead Bidco Limited 4 shared directors
- Patagonia Holdco 3 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02416904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1989 |
| Address | C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Ridgeons Forest Products Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- C R S Wholesale (Cambridge) Limited
75-100% shares · notified 2016-04-06
Officers (26)
- White, Jonathan Barry, Mr. Director · appointed 2023
- Andrew Thomas Wagstaff Director · appointed 2021
- Terence Owen Director · appointed 2018
- Dewi Morris Director · appointed 2018
Show 22 former officers
- Charles Peter Bithell Director · appointed 2020 · resigned 2023
- Elin Sion Evans Director · appointed 2018 · resigned 2020
- Jeremy Paul Slee Director · appointed 2018 · resigned 2019
- John Paul Frederick Lawes Director · appointed 2017 · resigned 2020
- Dalton Timothy Philips Director · appointed 2016 · resigned 2018
- Nicholas Sims Director · appointed 2015 · resigned 2017
- Peter Edward Whittle Director · appointed 2015 · resigned 2016
- Ian Christopher Anthony Northen Director · appointed 2012 · resigned 2024
- Rodney Pennington Baker-Bates Director · appointed 2012 · resigned 2016
- Johnnie Lee Sam Director · appointed 2010 · resigned 2018
- Amanda Helen Joan Smith Director · appointed 2010 · resigned 2017
- Angela Louise Rushforth Director · appointed 2008 · resigned 2015
- Frank Albert Attwood Director · appointed 2008 · resigned 2018
- David Sarti Director · appointed 2008 · resigned 2015
- Gordon Hugh Elliot Ridgeon Secretary · appointed 2001 · resigned 2017
- Terence Parker Director · appointed 1997 · resigned 2008
- Anne Kathleen Ridgeon Director · appointed 1995 · resigned 2017
- Michael John Symons Director · appointed 1993 · resigned 1998
- Rachel Elizabeth Ridgeon Director · appointed 1992 · resigned 2010
- Michael Hugh Elliot Ridgeon Director · resigned 2017
- David Cyril Elliot Ridgeon Secretary · resigned 2014
- Kathleen Joan Ridgeon Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record