Rutland Water Cycling Limited
Company 02926548 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.
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.
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
- Specialized (UK) LTD 2 shared directors
- Rutland Cycling 2013 Limited 2 shared directors
- Specialized (UK) Retail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02926548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1994 |
| Address | MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, RH4 3NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (19)
- Martin Wyrsch Director · appointed 2022
- Simon Homer Director · appointed 2022
Show 17 former officers
- Joseph Michael Tiller Director · appointed 2022 · resigned 2025
- Andrea Marie Mulqueen Director · appointed 2021 · resigned 2022
- Mark Gilbert Director · appointed 2020 · resigned 2022
- Mark Gilbert Secretary · appointed 2018 · resigned 2022
- David Middlemiss Director · appointed 2013 · resigned 2020
- Sally Marie Clare Middlemiss Director · appointed 2013 · resigned 2020
- Dominic Lee Coates Director · appointed 2004 · resigned 2009
- Timothy Simon Harris Director · appointed 2004 · resigned 2013
- Graham Peter Atkins Director · appointed 2004 · resigned 2009
- Daniel Ashley Clements Director · appointed 2004 · resigned 2010
- Richard Stephen Gill Director · appointed 2004 · resigned 2013
- Karen Archer Secretary · appointed 2000 · resigned 2022
- Paul Martin Archer Director · appointed 2000 · resigned 2022
- Richard Stanley Charles Nicholls Director · appointed 2000 · resigned 2011
- Malcolm Callow Secretary · appointed 2000 · resigned 2000
- Jane Ruth Jenkinson Secretary · appointed 1994 · resigned 2000
- Alistair Devery Holmes Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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