Rydon Holdings Limited
Company 05556300 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rydon Group Limited 2 shared directors
- Rydon Group Holdings Limited 2 shared directors
- B.Yond Group Limited 2 shared directors
- Luxford Homes Limited 2 shared directors
- B.Yond Strategic Limited 2 shared directors
- Fern Facilities Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05556300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2005 |
| 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)
Ownership - persons with significant control (2)
- Rydon Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Robert Bond ceased 2017 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Mark Day Secretary · appointed 2016
- Nicholas Charles Standen Director · appointed 2015
- Robert Bond Director · appointed 2005
Show 6 former officers
- Antony David Wilkinson Secretary · appointed 2012 · resigned 2016
- Konstantinos Manolis Director · appointed 2011 · resigned 2015
- David Stewart Howard Director · appointed 2006 · resigned 2007
- Nicholas George Panes Director · appointed 2006 · resigned 2016
- Paul Timothy Wright Secretary · appointed 2005 · resigned 2013
- John Edward Kitchin Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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