Rydon Regeneration Limited
Company 05210553 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.
2 directors on the board
- Robert Bond Director · appointed 2006
- Mark Day Director · appointed 2016
15.1y median 15.1y
average tenure
20.5y
longest tenure
Directors past 6 years
- Robert Bond Director · appointed 2006
- Mark Day Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Robert Bond Director · appointed 2006
- Mark Day Director · appointed 2016
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.
Construction 19Business services 7Professional services 5Finance 2
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
- Rydon Construction Limited 2 shared directors
- Rydon Group Limited 2 shared directors
- Rydon Maintenance Limited 2 shared directors
- B.Yond Homes Limited 2 shared directors
- Rydon Sutton Limited 2 shared directors
- Equipe Regeneration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05210553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2004 |
| Address | LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- Rydon Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 - Rydon Holdings Limited ceased 2025-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rydon Packington Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rydon Hillside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rydon Sutton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goldsmiths ROW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heckfield Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - Rydon (Ealing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 - Rydon High Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13
Officers (12)
- Mark Day Secretary · appointed 2021
- Mark Day Director · appointed 2016
- Robert Bond Director · appointed 2006
Show 9 former officers
- Alan Penrhyn-Lowe Secretary · appointed 2017 · resigned 2021
- Anita Marie Morris Secretary · appointed 2014 · resigned 2017
- Antony David Wilkinson Director · appointed 2013 · resigned 2016
- Tom Wilding Rigby Director · appointed 2012 · resigned 2021
- David Gardner Secretary · appointed 2006 · resigned 2014
- John Edward Kitchin Director · appointed 2006 · resigned 2013
- Paul Timothy Wright Director · appointed 2004 · resigned 2013
- Malcolm John Pollard Director · appointed 2004 · resigned 2010
- Mark Mitchener Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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