Ryger Maidenhead Limited
Company 03776926 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
- Robert Grant Sloss Director · appointed 2018
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
- Timothy Spencer Barlow Director · appointed 2018
- Julia Smedvig Hagland Director · appointed 2017
10y median 9.4y
average tenure
12.6y
longest tenure
Directors past 6 years
- Robert Grant Sloss Director · appointed 2018
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
- Timothy Spencer Barlow Director · appointed 2018
- Julia Smedvig Hagland Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Julia Smedvig Hagland Director · appointed 2017
Portfolio (4)
- Robert Grant Sloss Director · appointed 2018
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
- Timothy Spencer Barlow Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Property 28Finance 9Construction 5
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
- Granton Investments Limited 2 shared directors
- Squarestone Property Investment Management Limited 2 shared directors
- HUB Living Developments Limited 2 shared directors
- Ryger Management Company Limited 2 shared directors
- Ryger Investment Limited 2 shared directors
- HUB Group Operations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03776926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | RYGER HOUSE, 11 ARLINGTON STREET, LONDON, SW1A 1RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Aage Kristian Seldal
75-100% voting (trust) · notified 2018-03-19 - Peter Thomas Smedvig
75-100% voting (trust) · notified 2018-03-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01368667
75-100% shares · notified 2018-07-23
Officers (21)
- Robert Grant Sloss Director · appointed 2018
- Timothy Spencer Barlow Director · appointed 2018
- Geraldine Geaves Secretary · appointed 2018
- Julia Smedvig Hagland Director · appointed 2017
- Jostein Kalsheim Director · appointed 2013
- Anna Margaret Smedvig Director · appointed 2013
Show 15 former officers
- William Higgins Director · appointed 2013 · resigned 2017
- ING Real Estate B.V. Corporate-director · appointed 2013 · resigned 2013
- Hein Jacobus Pieter Willem Brand Director · appointed 2012 · resigned 2013
- David Alker Director · appointed 2010 · resigned 2013
- Guy Trevor Parker Director · appointed 2008 · resigned 2013
- Marcel Antonius Kooij Director · appointed 2008 · resigned 2010
- Martin Laurence Taylor Director · appointed 2007 · resigned 2008
- Sven Petrus Johannes Maria Mathijssen Director · appointed 2007 · resigned 2011
- Russell Steven Coetzee Director · appointed 2004 · resigned 2013
- Benedict John Rainford Director · appointed 2003 · resigned 2007
- Stefan Mead Secretary · appointed 2003 · resigned 2004
- Samia Khanam Secretary · appointed 2001 · resigned 2003
- Jagdish Singh Johal Secretary · appointed 1999 · resigned 2001
- Siep Hoeksma Director · appointed 1999 · resigned 2007
- Ian George Stanforth Pearce Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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