Rygor Holdings Limited
Company 06506121 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Martin Keogh Director · appointed 2021
- Rishpal Singh Channa Director · appointed 2022
4.4y median 4.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Martin Keogh Director · appointed 2021
- Rishpal Singh Channa Director · appointed 2022
0
also govern a charity
1
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.
Retail and trade 14Property 9Business services 8Finance 6Manufacturing 5Dormant 4Professional services 3Hospitality 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.
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
- Rygor Group Limited 2 shared directors
- Rygor Managed Services Limited 2 shared directors
- Rygor Commercials LTD 2 shared directors
- Mudie-Bond Limited 2 shared directors
- Rygor (Metz WAY Gloucester) Holdings Limited 2 shared directors
- Rygor (Metz WAY Gloucester) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06506121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2008 |
| Address | THE BROADWAY, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
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.
- Paul Reed ceased 2021-05-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Graham Andrew Drake ceased 2021-05-28
25-50% shares · notified 2016-04-06 - Rygor Auto Group Limited
75-100% shares, 75-100% voting · notified 2022-11-09
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rygor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rygor Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rygor Maxus Limited
75-100% shares · notified 2021-05-24 - Rygor Land Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 - Coolfreeze UK Limited
75-100% shares · notified 2024-06-28 - Mudie-Bond Limited ceased 2016-04-06
significant influence, significant influence (trust) · notified 2016-04-06 - Rygor (Metz WAY Gloucester) Holdings Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (11)
- Rishpal Singh Channa Director · appointed 2022
- John Martin Keogh Director · appointed 2021
Show 9 former officers
- Nicholas Richard Putnam Secretary · appointed 2025 · resigned 2025
- Timothy Smith Secretary · appointed 2021 · resigned 2025
- Martyn Morant Secretary · appointed 2015 · resigned 2019
- Paul Reed Director · appointed 2008 · resigned 2022
- Timothy Brian Stacey Director · appointed 2008 · resigned 2022
- Peake Company Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2015
- Graham Andrew Drake Director · appointed 2008 · resigned 2022
- Susan Buhagiar Director · appointed 2008 · resigned 2008
- Bryan Buhagiar Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record