Company · Stratford-upon-Avon
Rigby Group (RG) PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Christopher Price 2016-2018 View profile
- Herbert Walter Campion 2011-2026 View profile
- Julie Ann Mortimer 2022-2026 View profile
- Georgina Mary Garratt 2020-2022 View profile
- Andrew Christopher Price 2015-2018 View profile
- Owen Williams 2013-2015 View profile
- Nigel Peter Gilpin 2007-2009 View profile
- Terence John Monks 2004-2006 View profile
- Neal Trevor Gossage 2001-2004 View profile
- Neal Anthony Roberts 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/09/1997
- Registered office
- Stratford-upon-Avon
- Previous names
- Rigby Family Holdings Limited (until 10/01/2013)
Specialist Direct Limited (until 24/09/2010)
Ownership
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.
Group
- Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
65 other companies in this group
- M2 Managed Document Services LTD
- Capital AIR Charter Holdings Limited
- Rigby Capital Limited
- Specialist Computer Centres PLC
- Arden Hotel Investments Limited
- Quadra Concepts (UK) Limited
- Rigby Real Estate Limited
- 14485204
- SCC Data Centre Services Limited
- 03538279
- Patriot Flight Training Limited
- Rigby Capital Investments LTD
- Patriot Aviation (Charter) Limited
- SCC Capital Limited
- Rigby Capital Holdings Limited
- Patriot Aviation Limited
- SCC Overseas Holdings Limited
- The Kings Hotel (Chipping Campden) Limited
- Eden Hotel Collection Limited
- 00944450
- SCC 123 Limited
- Cloudclevr Investments LTD
- 02347232
- Saville Audio Visual Limited
- Rigby Group Technology Investments LTD
- 06417461
- Brockencote Hall Hotel Limited
- Allect Holdings Limited
- Ikure Limited
- Mallory Court Hotel Limited
- 33 Dover ST Limited
- Quadra AV Furniture Limited
- Cloudclevr Holdings Limited
- Patriot Aviation Engineering Limited
- Pyramid Human Resources LTD.
- M2 Smile Limited
- Ostrava Property Limited
- Rigby Private Equity Limited
- The Greenway Hotel & SPA Limited
- 13142048
- Helen Green Design Limited
- SCC UK Holdings Limited
- Visavvi Limited
- Greenpower Park Limited
- 02418375
- Allect Limited
- Rigby & Rigby Limited
- EHC Estates Limited
- Flow AI (Automated Intelligence) Limited
- Patriot Aerospace Limited
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.
5 directors on the board
- Patricia Ann Rigby Director · appointed 2010
- Steven Paul Rigby Director · appointed 1998
- James Peter Rigby Director · appointed 2007
- Sir Peter Rigby Director · appointed 1998
- Peter Whitfield Director · appointed 2020
Directors past 6 years
- Patricia Ann Rigby Director · appointed 2010
- Steven Paul Rigby Director · appointed 1998
- James Peter Rigby Director · appointed 2007
- Sir Peter Rigby 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
- Sir Peter Rigby 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03437118
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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