SG1 (Gunnels Wood Road) Management Company Limited
Company 05283646 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
- Patrick James Rigby Director · appointed 2009
- Anthony Spencer Collingwood Director · appointed 2009
Directors past 6 years
- Patrick James Rigby Director · appointed 2009
- Anthony Spencer Collingwood Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Patrick James Rigby Director · appointed 2009
- Anthony Spencer Collingwood Director · appointed 2009
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.
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
- CR Mansfield Limited 2 shared directors
Connected through a shared director
- Mitcham Industrial Estate Management Limited 1 shared director
- Bluepuffin Limited 1 shared director
- Bluepuffin Estates Limited 1 shared director
- C R Worcester LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05283646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2004 |
| Address | 13 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Patrick James Rigby ceased 2022-02-28
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-11 - Anthony Spencer Collingwood ceased 2022-02-28
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-11 - Corebox Archer 2 Limited
50-75% shares, 50-75% voting · notified 2022-02-28
Officers (7)
- Patrick James Rigby Director · appointed 2009
- Anthony Spencer Collingwood Director · appointed 2009
Show 5 former officers
- David Anthony Brett Secretary · appointed 2005 · resigned 2009
- Jason Duncan Harris Director · appointed 2005 · resigned 2009
- Paul Antony Hodge Secretary · appointed 2004 · resigned 2009
- David Christopher Lindsay Keir Director · appointed 2004 · resigned 2009
- Peter Charles William Roberts Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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