Rigby Group (RG) PLC

Company 03437118 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.

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.

5 directors on the board

Patricia Ann Rigby Director · appointed 2010
Steven Paul Rigby Director · appointed 1998
James Peter Rigby Director · appointed 2007
Rigby, Peter, Sir Director · appointed 1998
Peter Whitfield Director · appointed 2020

19.5y median 19.5y

average tenure

28.3y

longest tenure

Directors past 6 years

Patricia Ann Rigby Director · appointed 2010
Steven Paul Rigby Director · appointed 1998
James Peter Rigby Director · appointed 2007
Rigby, Peter, Sir Director · appointed 1998

First-time vs portfolio directors

First-time (1)

Patricia Ann Rigby Director · appointed 2010

Portfolio (4)

Steven Paul Rigby Director · appointed 1998
James Peter Rigby Director · appointed 2007
Rigby, Peter, Sir Director · appointed 1998
Peter Whitfield Director · appointed 2020

Also govern a charity

Left in the last 12 months

Herbert Walter Campion Director · appointed 2011 · 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.

Tech and media 19Finance 14Business services 12Professional services 10Manufacturing 3Dormant 2Hospitality 2Arts and leisure 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

SCC Overseas Holdings Limited 3 shared directors
SCC Emea Limited 3 shared directors
M2 Digital Limited 2 shared directors
M2 Smile Limited 2 shared directors
Coventry Airport Holdings Limited 2 shared directors
33 Dover ST Limited 2 shared directors

Deterministic, from public records.

Company details

Number	03437118
Status	Active
Type	Public Limited Company
Incorporated	19/09/1997
Address	BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) 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.

James Peter Rigby
50-75% voting · notified 2021-10-26
Rigby Capital Investments LTD ceased 2019-03-19
25-50% shares · notified 2016-04-06
ST Andrew Trustees Limited ceased 2025-01-14
25-50% voting · notified 2021-10-26
Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SCC Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Coventry Airport Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Eden Hotel Collection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rigby Group Technology Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Patriot Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
33 Dover ST Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rigby Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15
Eden Hotel Collection Limited ceased 2016-09-30
75-100% shares, 75-100% voting · notified 2016-09-30
Rigby Capital Investments LTD ceased 2019-03-21
25-50% shares, 25-50% voting · notified 2019-03-19

Officers (16)

Peter Whitfield Secretary · appointed 2026
Peter Whitfield Director · appointed 2020
Patricia Ann Rigby Director · appointed 2010
James Peter Rigby Director · appointed 2007
Steven Paul Rigby Director · appointed 1998
Rigby, Peter, Sir Director · appointed 1998

Show 10 former officers

Julie Ann Mortimer Secretary · appointed 2022 · resigned 2026
Georgina Mary Garratt Secretary · appointed 2020 · resigned 2022
Andrew Christopher Price Director · appointed 2016 · resigned 2018
Andrew Christopher Price Secretary · appointed 2015 · resigned 2018
Owen Williams Secretary · appointed 2013 · resigned 2015
Herbert Walter Campion Director · appointed 2011 · resigned 2026
Nigel Peter Gilpin Secretary · appointed 2007 · resigned 2009
Terence John Monks Secretary · appointed 2004 · resigned 2006
Neal Trevor Gossage Secretary · appointed 2001 · resigned 2004
Neal Anthony Roberts Secretary · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

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