Rutland Cycling 2013 Limited

Company 08432718 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 6

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

Specialized (UK) LTD 2 shared directors
Rutland Water Cycling Limited 2 shared directors
Specialized (UK) Retail Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08432718
Status	Active
Type	Private Limited Company
Incorporated	06/03/2013
Address	MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, RH4 3NB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Ownership - persons with significant control (4)

Michael Sinyard Separate Property Trust
significant influence or control significant influence or control as trust significant influence or control as firm
Bgf Investments Lp ceased
significant influence or control
Bgf Nominees Ltd (Ac Bgf Investments Lp) ceased
ownership of shares 25-50% voting rights 25-50%
Specialized (Uk) Retail Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Wyrsch, Martin Director · appointed 2022
Homer, Simon Director · appointed 2022
Tiller, Joseph Michael Former Director · appointed 2022 · resigned 2025
Mulqueen, Andrea Marie Former Director · appointed 2021 · resigned 2022
Gilbert, Mark Former Director · appointed 2020 · resigned 2022
Bates, Mark Richard Former Director · appointed 2020 · resigned 2022
Gilbert, Mark Former Secretary · appointed 2018 · resigned 2022
Earl, Jonathan Gareth Former Director · appointed 2017 · resigned 2022
Sorby, Debora Former Director · appointed 2016 · resigned 2017
Pacey, Keith Former Director · appointed 2014 · resigned 2022
Fleming, Keith Former Director · appointed 2014 · resigned 2017
Whittard, Tim Peter Graham Former Director · appointed 2014 · resigned 2016
Archer, Karen Former Director · appointed 2013 · resigned 2022
Middlemiss, David Former Director · appointed 2013 · resigned 2020
Archer, Paul Martin Former Director · appointed 2013 · resigned 2022
Middlemiss, Sally Marie Clare Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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