Company
Rugby Radio Station (Nominee) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Nicholas David Caton 2023-2025 View profile
- David Anthony Diemer 2014-2022 View profile
- Michael John Green 2014-2014 View profile
- Andrew Charles Appleyard 2014-2014 View profile
- Joel Mark Woodliffe Lindsey 2014-2014 View profile
- Graeme Alexander Robert Paton 2010-2020 View profile
- Elaine Ruth Hewitt 2006-2012 View profile
- Neil James Mcleod 2006-2018 View profile
- Roger Charles Sporle 2004-2006 View profile
- Richard Peter Jones 2004-2013 View profile
- David Robert Fisk 2003-2005 View profile
- Adrian Paul Cooper 2003-2010 View profile
- Luis Morcillo Garcia-Noblejas 2003-2003 View profile
- Newgate Street Secretaries Limited 2003-2004 View profile
- Jonathan Parry 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/10/2003
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.
- Rugby Radio Station (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rugby Radio Station (Nominee) Limited
is controlled by Rugby Radio Station (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rugby Radio Station (General Partner) Limited
is controlled by Norwich Union (Shareholder GP) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Norwich Union (Shareholder GP) Limited
is controlled by Aviva Life & Pensions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life & Pensions UK Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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.
4 directors on the board
- Brent Kevin Mathews Director · appointed 2020
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- James Martyn Stevens Director · appointed 2020
- Simon Goodier Director · appointed 2025
4.3y median 5.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Brent Kevin Mathews Director · appointed 2020
- James Martyn Stevens Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Brent Kevin Mathews Director · appointed 2020
- Imogen Catherine Lingard Ebbs Director · appointed 2022
- James Martyn Stevens Director · appointed 2020
- Simon Goodier Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas David Caton Director · appointed 2023 · 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.
Dormant 15Property 15Finance 13Business services 2Construction 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04943904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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