Penguin International Rugby Football Club
Company 03577056 Active
Connected board network
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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.
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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.
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
10.8y median 10y
average tenure
20.3y
longest tenure
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.
Health and social care 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
- 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.
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.
Connected through a shared director
- Henry Lester Trust Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03577056 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/06/1998 |
| Address | TOP FLAT, 2, FAWE PARK ROAD, LONDON, SW15 2EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
93199 - Other sports activities
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
Officers (19)
- Ramsay Alexander Urquhart Director · appointed 2025
- Graeme Inglis Secretary · appointed 2019
- Marianne ØKland Director · appointed 2018
- Graeme Andrew Inglis Director · appointed 2016
- Richard Ernest Tulloch Bennett Director · appointed 2011
- Craig Stuart Brown Director · appointed 2006
Show 13 former officers
- John Alexander Kerr Director · appointed 2018 · resigned 2019
- Norman Alexander Wilson Director · appointed 2016 · resigned 2025
- Matthew Paul Smith Director · appointed 2016 · resigned 2019
- William Joseph Calcraft Director · appointed 2011 · resigned 2026
- David John Townsend Director · appointed 2011 · resigned 2019
- Vincent Edgar Bramhall Secretary · appointed 2011 · resigned 2019
- David Robin Hutton Director · appointed 2011 · resigned 2016
- Michael Richard Cordell Secretary · appointed 2006 · resigned 2011
- Thomas Joseph Wacker Director · appointed 2006 · resigned 2011
- Julian Guy Lamden Secretary · appointed 2000 · resigned 2006
- Andrew Robert Thornhill Director · appointed 1998 · resigned 2011
- Alan Graham Lindsay Wright Director · appointed 1998 · resigned 2010
- Dennis Hearn Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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