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Who leads it
Previous officers 9
- Jeremy David Keefe 2021-2023 View profile
- James Daniel Orton 2019-2023 View profile
- Julian Michael Hodge 2016-2020 View profile
- Paul Andrew Eccleston 2016-2019 View profile
- Robert Shane Smith 2009-2021 View profile
- Paul Matthew Foster 2015-2016 View profile
- PPK Accountants LTD 2010-2015 View profile
- Steven Paul Harris 2009-2021 View profile
- Temple Secretaries Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2009
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.
- Nuvias UC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 - Nuvias Group Limited ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Group
- Nuvias UC Limited
is controlled by Nuvias UC Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 · source: Companies House PSC register - Nuvias UC Holdings Limited
is controlled by Rigby Group Technology Investments LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-03-28 · 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
- Rigby & Rigby Limited
- EHC Estates Limited
- Flow AI (Automated Intelligence) Limited
- Patriot Aerospace 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
- Total assets
- £4,542,000
- Cash
- £682,000
- Employees
- 0.83
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,643,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Steven Paul Rigby Director · appointed 2016
- John Paul Taylor Director · appointed 2026
- Gwyn David Hicks Director · appointed 2023
- Joel Peter Chimoindes Director · appointed 2023
Directors past 6 years
- Steven Paul Rigby Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gwyn David Hicks Director · appointed 2023
- Joel Peter Chimoindes Director · appointed 2023
Portfolio (2)
- Steven Paul Rigby Director · appointed 2016
- John Paul Taylor Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06853109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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