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Company · Forest Row

Rydon Holdings Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rydon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Konstantinos Manolis 2011-2015 Director View profile
  2. David Stewart Howard 2006-2007 Director View profile
  3. Nicholas George Panes 2006-2016 Director View profile
  4. John Edward Kitchin 2005-2013 Director View profile
  5. Antony David Wilkinson 2012-2016 Secretary View profile
  6. Paul Timothy Wright 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Construction of domestic buildings; Combined facilities support activities
Incorporated
07/09/2005
Registered office
Forest Row

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.

  • Robert Bond ceased 2017-10-18
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Rydon Group Holdings Limited
    75-100% shares, 75-100% voting · notified 2017-10-18

Group

  1. Rydon Holdings Limited is controlled by Robert Bond
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-10-18 · source: Companies House PSC register

Ultimately controlled by Robert Bond.

31 other companies in this group

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.

2 directors on the board

15.8y median 15.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Business services 5Professional services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05556300
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 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