Company
Penguin International Rugby Football Club
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Alexander Kerr 2018-2019 View profile
- Norman Alexander Wilson 2016-2025 View profile
- Matthew Paul Smith 2016-2019 View profile
- William Joseph Calcraft 2011-2026 View profile
- David John Townsend 2011-2019 View profile
- David Robin Hutton 2011-2016 View profile
- Thomas Joseph Wacker 2006-2011 View profile
- Andrew Robert Thornhill 1998-2011 View profile
- Alan Graham Lindsay Wright 1998-2010 View profile
- Vincent Edgar Bramhall 2011-2019 View profile
- Michael Richard Cordell 2006-2011 View profile
- Julian Guy Lamden 2000-2006 View profile
- Dennis Hearn 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1998
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.
- Craig Stuart Brown ceased 2026-03-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Penguin International Rugby Football Club
is controlled by Craig Stuart Brown
Evidence
ceased significant influence · notified 2016-04-06, ceased 2026-03-03 · source: Companies House PSC register
Ultimately controlled by Craig Stuart Brown.
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.
Financials
- Net assets
- £187,294
- Total assets
- £187,294
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ramsay Alexander Urquhart Director · appointed 2025
- Craig Stuart Brown Director · appointed 2006
- Graeme Andrew Inglis Director · appointed 2016
- Richard Ernest Tulloch Bennett Director · appointed 2011
- Marianne ØKland Director · appointed 2018
Directors past 6 years
- Craig Stuart Brown Director · appointed 2006
- Graeme Andrew Inglis Director · appointed 2016
- Richard Ernest Tulloch Bennett Director · appointed 2011
- Marianne ØKland Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Ramsay Alexander Urquhart Director · appointed 2025
- Craig Stuart Brown Director · appointed 2006
- Graeme Andrew Inglis Director · appointed 2016
- Marianne ØKland Director · appointed 2018
Portfolio (1)
- Richard Ernest Tulloch Bennett Director · appointed 2011
Also govern a charity
Left in the last 12 months
- William Joseph Calcraft Director · appointed 2011 · resigned 2026
- Norman Alexander Wilson Director · appointed 2016 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03577056
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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