Right Legal Group Limited
Company 08276948 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.
5 directors on the board
- Sianead Daly Director · appointed 2018
- Keith Murray Dearling Director · appointed 2015
- Carrie Louise Caladine Director · appointed 2013
- Michael Stephen Simpson Director · appointed 2012
- Danielle Wilkes Director · appointed 2023
10y median 11.1y
average tenure
13.7y
longest tenure
Directors past 6 years
- Sianead Daly Director · appointed 2018
- Keith Murray Dearling Director · appointed 2015
- Carrie Louise Caladine Director · appointed 2013
- Michael Stephen Simpson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Danielle Wilkes Director · appointed 2023
Portfolio (4)
- Sianead Daly Director · appointed 2018
- Keith Murray Dearling Director · appointed 2015
- Carrie Louise Caladine Director · appointed 2013
- Michael Stephen Simpson Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Logan Ross Mantle Director · appointed 2024 · resigned 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.
Finance 8Dormant 2Business services 1Professional services 1
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 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
- Right Inheritance LTD 4 shared directors
- Legatum Capital LTD 3 shared directors
Connected through a shared director
- Bidme.COM Limited 1 shared director
- KD Management Services Limited 1 shared director
- Accident Credit Group LTD 1 shared director
- Accident Credit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08276948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2012 |
| Address | 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
69102 - Solicitors
Owned by (4) 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.
- Michael Stephen Simpson ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Keith Murray Dearling ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Carrie Louise Caladine ceased 2024-01-31
appoints directors, significant influence · notified 2019-08-01 - Legatum Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10366995
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - 10370250
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 - Postscrypt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Right Inheritance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Right Inheritance LTD ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (11)
- Danielle Wilkes Director · appointed 2023
- Sianead Daly Director · appointed 2018
- Keith Murray Dearling Director · appointed 2015
- Carrie Louise Caladine Director · appointed 2013
- Michael Stephen Simpson Director · appointed 2012
Show 6 former officers
- Logan Ross Mantle Director · appointed 2024 · resigned 2026
- Elizabeth Mary Ward Director · appointed 2018 · resigned 2021
- Shenzheng Zhang Director · appointed 2018 · resigned 2022
- Edward Grant Pilkington Director · appointed 2015 · resigned 2016
- Sara Jade Desforges Director · appointed 2013 · resigned 2018
- Andrew Pilkington Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record