Riggott and Company Limited
Company 02985947 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.
3 directors on the board
- Timothy Sydney William Glenn Director · appointed 2023
- Timothy Mcclure Director · appointed 2026
- Simon Julian Peaker Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Timothy Sydney William Glenn Director · appointed 2023
- Timothy Mcclure Director · appointed 2026
- Simon Julian Peaker Director · appointed 2023
Left in the last 12 months
- Catherine Simmons Director · appointed 2023 · resigned 2026
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
- Tennants Building Products (UK) Limited 2 shared directors
- Riggott Holdings Limited 2 shared directors
- Riggott National Line Marking Limited 2 shared directors
- Charles Tennant and Company (Northern Ireland) Limited 2 shared directors
- Tennants TAR Distillers and Engineering Supplies, Limited 2 shared directors
- Northern Road Markings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02985947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1994 |
| Address | UNIT X LODGE LANE, TUXFORD, NEWARK, NOTTINGHAMSHIRE, NG22 0NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tennants Consolidated
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riggott National Line Marking Limited
significant influence · notified 2016-04-06 - Riggott Holdings Limited
significant influence · notified 2016-04-06
Officers (15)
- Timothy Mcclure Director · appointed 2026
- Jordan Marie Fisher Secretary · appointed 2026
- Simon Julian Peaker Director · appointed 2023
- Timothy Sydney William Glenn Director · appointed 2023
Show 11 former officers
- Anthony Gardner Secretary · appointed 2023 · resigned 2026
- Catherine Simmons Director · appointed 2023 · resigned 2026
- Peden, Robert Alexander, Dr Director · appointed 2022 · resigned 2023
- Michael Gary Hughes Director · appointed 2021 · resigned 2022
- Paul Alexander Director · appointed 2020 · resigned 2022
- Simon Alan Marshall Secretary · appointed 2015 · resigned 2023
- Andrew Clive Gingell Director · appointed 2015 · resigned 2020
- Mark Kelly Director · appointed 2015 · resigned 2023
- Simon Peatfield Director · appointed 1994 · resigned 1995
- Nicholas Shaun Riggott Secretary · appointed 1994 · resigned 2021
- Darren Paul Riggott Director · appointed 1994 · resigned 2023
Directors and officers on the Companies House record, current and former.
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