Company
Rigisystems LTD
Rigisystems LTD is an active UK company (number 04137351), incorporated 2001, with 5 current directors including Mark Walder and Simon Charles Neale. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 5
- John Kevin Charlton 2007-2010 View profile
- Wayne Alan Burman 2004-2007 View profile
- Daniel Keith Kettleborough 2001-2002 View profile
- Linda Karen Taylor 2004-2012 View profile
- Robert Frank Kilby 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2001
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
- John Raymond Williams Director · appointed 2005
- Grahame Rankin Director · appointed 2004
- Peter Taylor Director · appointed 2001
- Mark Walder Director · appointed 2010
- Simon Charles Neale Director · appointed 2010
Directors past 6 years
- John Raymond Williams Director · appointed 2005
- Grahame Rankin Director · appointed 2004
- Peter Taylor Director · appointed 2001
- Mark Walder Director · appointed 2010
- Simon Charles Neale Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- John Raymond Williams Director · appointed 2005
- Grahame Rankin Director · appointed 2004
- Mark Walder Director · appointed 2010
Portfolio (2)
- Peter Taylor Director · appointed 2001
- Simon Charles Neale Director · appointed 2010
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
- 04137351
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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