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Company Liquidation

Building Themes International Limited

Building Themes International Limited is a UK company (number 04386399, status: liquidation), incorporated 2002, with 1 current director, John Rigby. 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

Network

The large node is Building Themes International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Lord Thomas Taylor of Blackburn 2013-2016 Director View profile
  2. Robin Gray 2008-2022 Director View profile
  3. David John Hall 2008-2015 Director View profile
  4. Steven Higham 2002-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2002

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.

  • John Rigby
    50-75% shares · notified 2023-05-04 - confirmed: also a director of this company

Group

  1. Building Themes International Limited is controlled by John Rigby
    Evidence
    active 50-75% shares · notified 2023-05-04 · source: Companies House PSC register

Ultimately controlled by John Rigby.

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.

1 directors on the board

23.9y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04386399
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data