Company · Stratford upon Avon
Rigby & Rigby Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rigby & Rigby Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sir Peter Rigby 2008-2008 View profile
- Steven Paul Rigby 2007-2020 View profile
- Tracey Brookman 2008-2021 View profile
- Jennifer Louise Rigby 2007-2008 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
- Buying and selling of own real estate
- Incorporated
- 01/02/2007
- Registered office
- Stratford upon Avon
- Previous names
- Rigby & Rigby Architecture Limited (until 01/08/2019)
83 Eaton Terrace Limited (until 30/05/2013)
R&R Residences ONE Limited (until 11/03/2008)
Greenglade Limited (until 31/08/2007)
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.
- Allect Limited
75-100% shares, 75-100% voting · notified 2016-09-30
Group
- Rigby & Rigby Limited
is controlled by Allect Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-09-30 · source: Companies House PSC register - Allect Limited
is controlled by Allect Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register - Allect Investments Limited
is controlled by Rigby Group Technology Investments LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - Rigby Group Technology Investments LTD
is controlled by Rigby Group (RG) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
65 other companies in this group
- M2 Managed Document Services LTD
- Capital AIR Charter Holdings Limited
- Rigby Capital Limited
- Specialist Computer Centres PLC
- Arden Hotel Investments Limited
- Quadra Concepts (UK) Limited
- Rigby Real Estate Limited
- 14485204
- SCC Data Centre Services Limited
- 03538279
- Patriot Flight Training Limited
- Rigby Capital Investments LTD
- Patriot Aviation (Charter) Limited
- SCC Capital Limited
- Rigby Capital Holdings Limited
- Patriot Aviation Limited
- SCC Overseas Holdings Limited
- The Kings Hotel (Chipping Campden) Limited
- Eden Hotel Collection Limited
- 00944450
- SCC 123 Limited
- Cloudclevr Investments LTD
- 02347232
- Saville Audio Visual Limited
- Rigby Group Technology Investments LTD
- 06417461
- Brockencote Hall Hotel Limited
- Allect Holdings Limited
- Ikure Limited
- Mallory Court Hotel Limited
- 33 Dover ST Limited
- Quadra AV Furniture Limited
- Cloudclevr Holdings Limited
- Patriot Aviation Engineering Limited
- Pyramid Human Resources LTD.
- M2 Smile Limited
- Ostrava Property Limited
- Rigby Private Equity Limited
- The Greenway Hotel & SPA Limited
- 13142048
- Helen Green Design Limited
- SCC UK Holdings Limited
- Visavvi Limited
- Greenpower Park Limited
- 02418375
- Allect Limited
- EHC Estates Limited
- Flow AI (Automated Intelligence) Limited
- Patriot Aerospace Limited
- M2 Digital 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.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Paul Richard John Jones Director · appointed 2016
- Iain David Johnson Director · appointed 2013
- Mark Alan Cowley Director · appointed 2013
Directors past 6 years
- Paul Richard John Jones Director · appointed 2016
- Iain David Johnson Director · appointed 2013
- Mark Alan Cowley Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Paul Richard John Jones Director · appointed 2016
Portfolio (2)
- Iain David Johnson Director · appointed 2013
- Mark Alan Cowley Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06078300
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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