Network
The large node is RGI Star Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jonathan Charles Richardson 2013-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/07/2013
Ownership
Owned by (1) 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.
- RGI Star (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RGI Star Limited
is controlled by RGI Star (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RGI Star (Holdings) Limited
is controlled by Brooklands Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 · source: Companies House PSC register - Brooklands Topco Limited
is controlled by Rubicon Partners 2 LLP
Evidence
active 25-50% voting · notified 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Rubicon Partners 2 LLP.
22 other companies in this group
- Thunderbird Propco Limited
- RGI Star (Holdings) Limited
- Cypress Midco Limited
- Park Sheet Metal Company Limited
- Stone Topco Limited
- Aquamain Group Limited
- Goodridge Limited
- Bayton Bidco Limited
- OC420749
- Cypress Topco Limited
- Bayton Midco Limited
- Drybrough Trading Limited
- PSM Designs Limited
- Aquamain Holdings Limited
- Fibron BX Limited
- Cypress Debtco Limited
- Bayton Topco Limited
- Bayton Debtco Limited
- RG Thunderbird LLP
- Brooklands Topco Limited
- Cypress Bidco Limited
- Rubicon Partners 2 LLP
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.
3 directors on the board
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
- Dr Peter Brock Director · appointed 2023
Directors past 6 years
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Joseph Boucher Director · appointed 2016
- Ian Fisher Director · appointed 2013
- Dr Peter Brock Director · appointed 2023
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08625207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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