Company
Rutland Water Cycling Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Joseph Michael Tiller 2022-2025 View profile
- Andrea Marie Mulqueen 2021-2022 View profile
- Mark Gilbert 2020-2022 View profile
- David Middlemiss 2013-2020 View profile
- Sally Marie Clare Middlemiss 2013-2020 View profile
- Dominic Lee Coates 2004-2009 View profile
- Timothy Simon Harris 2004-2013 View profile
- Graham Peter Atkins 2004-2009 View profile
- Daniel Ashley Clements 2004-2010 View profile
- Richard Stephen Gill 2004-2013 View profile
- Paul Martin Archer 2000-2022 View profile
- Richard Stanley Charles Nicholls 2000-2011 View profile
- Alistair Devery Holmes 1994-2000 View profile
- Mark Gilbert 2018-2022 View profile
- Karen Archer 2000-2022 View profile
- Malcolm Callow 2000-2000 View profile
- Jane Ruth Jenkinson 1994-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1994
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.
- Rutland Cycling 2013 Limited ceased 2022-07-29
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Rutland Water Cycling Limited
is controlled by Rutland Cycling 2013 Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register - Rutland Cycling 2013 Limited
is controlled by BGF Investments LP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register
Ultimately controlled by BGF Investments LP.
5 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.
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.
2 directors on the board
- Martin Wyrsch Director · appointed 2022
- Simon Homer Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Wyrsch Director · appointed 2022
- Simon Homer 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
- 02926548
- 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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