Company
Rutland Cycling 2013 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Joseph Michael Tiller 2022-2025 View profile
- Andrea Marie Mulqueen 2021-2022 View profile
- Mark Gilbert 2020-2022 View profile
- Mark Richard Bates 2020-2022 View profile
- Jonathan Gareth Earl 2017-2022 View profile
- Debora Sorby 2016-2017 View profile
- Keith Pacey 2014-2022 View profile
- Keith Fleming 2014-2017 View profile
- Tim Peter Graham Whittard 2014-2016 View profile
- Karen Archer 2013-2022 View profile
- David Middlemiss 2013-2020 View profile
- Paul Martin Archer 2013-2022 View profile
- Sally Marie Clare Middlemiss 2013-2020 View profile
- Mark Gilbert 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2013
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.
- BGF Investments LP ceased 2022-07-29
significant influence · notified 2016-04-06 - Specialized (UK) Retail Limited ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Group
- Rutland Cycling 2013 Limited
is controlled by BGF Investments LP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-07-29 · source: Companies House PSC register
Ultimately controlled by BGF Investments LP.
5 other companies in this group
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.
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.
2 directors on the board
- Martin Wyrsch Director · appointed 2022
- Simon Homer Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Wyrsch Director · appointed 2022
- Simon Homer Director · appointed 2022
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
- 08432718
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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