Rubicon Wigzell Limited
Company 06557064 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Wigzell Company LTD. 1 shared director
- Fawcett Graves Associates LTD 1 shared director
- GO Beyond Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06557064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2008 |
| Address | 2ND FLOOR, 147 WHITELADIES ROAD CLIFTON, BRISTOL, BS8 2QT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Radclyffe Charles Wigzell
25-50% shares · notified 2016-04-06 - Andrew Jeffery Moore
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Kathryn Rose Henderson Director · appointed 2026
- Martin James Fawcett Director · appointed 2025
- Andrew Jeffery Moore Director · appointed 2010
- Radclyffe Charles Wigzell Director · appointed 2008
- A E Huntbach CO Limited Corporate-secretary · appointed 2008
Show 1 former officer
- Brian Macvicar Swain Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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