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Company

Rutland Water Cycling Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. Joseph Michael Tiller 2022-2025 Director View profile
  2. Andrea Marie Mulqueen 2021-2022 Director View profile
  3. Mark Gilbert 2020-2022 Director View profile
  4. David Middlemiss 2013-2020 Director View profile
  5. Sally Marie Clare Middlemiss 2013-2020 Director View profile
  6. Dominic Lee Coates 2004-2009 Director View profile
  7. Timothy Simon Harris 2004-2013 Director View profile
  8. Graham Peter Atkins 2004-2009 Director View profile
  9. Daniel Ashley Clements 2004-2010 Director View profile
  10. Richard Stephen Gill 2004-2013 Director View profile
  11. Paul Martin Archer 2000-2022 Director View profile
  12. Richard Stanley Charles Nicholls 2000-2011 Director View profile
  13. Alistair Devery Holmes 1994-2000 Director View profile
  14. Mark Gilbert 2018-2022 Secretary View profile
  15. Karen Archer 2000-2022 Secretary View profile
  16. Malcolm Callow 2000-2000 Secretary View profile
  17. Jane Ruth Jenkinson 1994-2000 Secretary 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.

Group

  1. 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
  2. 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

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 6

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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