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Who leads it
Previous officers 20
- Sarah Kate Williams 2020-2025 View profile
- Brian William Ernest Facer 2019-2021 View profile
- Susan Margaret Day 2018-2020 View profile
- Richard William Daniel 2018-2018 View profile
- Michael David Barnes 2011-2014 View profile
- Stephen Paul Brown 2011-2018 View profile
- Alexander Fordyce Anderson 2008-2011 View profile
- Simon Joshua Cohen 2008-2019 View profile
- Nicholas John Eastwood 2003-2011 View profile
- Weighman, Maurice Alun Timothy, Doctor 2003-2007 View profile
- Peter John Wheeler 2003-2004 View profile
- Damian Hopley 2003-2008 View profile
- Hammonds Directors Limited 2003-2003 View profile
- Christopher Richard Skaife 2022-2024 View profile
- Fiona Downes 2020-2021 View profile
- Angus Roch Bujalski 2016-2022 View profile
- Karena Gaye Vleck 2005-2016 View profile
- Francis Stephen Kurt Baron 2004-2005 View profile
- Jonathan Patrick Bracebridge Hall 2003-2004 View profile
- Hammonds Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2003
Ownership
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.
- Rugby Football Union
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Premiership Rugby Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Rugby Care Limited
is controlled by Rugby Football Union
Evidence
active 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rugby Football Union.
14 other companies in this group
- Premier Women's Rugby Limited
- Rugby Football Development Limited
- Twickenham Experience LTD
- RFU Hotel Limited
- RFU Injured Players Foundation
- England Rugby 2015 Limited
- Yorkshire Rugby Academy Limited
- England Rugby Travel Limited
- Rugby Football Foundation
- England Rugby Limited
- IPF Trading Limited
- RFF Trading Limited
- RFU Health and Leisure Limited
- Rugby Football Union
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
- Total assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Gary William Rees Director · appointed 2003
- Philip Winstanley Director · appointed 2004
- Richard Michael Bryan Director · appointed 2014
- Janet Mary Williams Director · appointed 2003
- Dr Simon Patrick Thomas Kemp Director · appointed 2008
Directors past 6 years
- Gary William Rees Director · appointed 2003
- Philip Winstanley Director · appointed 2004
- Richard Michael Bryan Director · appointed 2014
- Janet Mary Williams Director · appointed 2003
- Dr Simon Patrick Thomas Kemp Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Gary William Rees Director · appointed 2003
- Philip Winstanley Director · appointed 2004
- Janet Mary Williams Director · appointed 2003
- Dr Simon Patrick Thomas Kemp Director · appointed 2008
Portfolio (1)
- Richard Michael Bryan Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04898271
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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