Rhino Software LTD
Company 09379891 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.
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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
- Eugene Anthony Blaine Director · appointed 2015
- John Charles Roy Brims Director · appointed 2018
- Paul Andrew Gordon Director · appointed 2025
- Ann O'Connell Director · appointed 2015
- Stephen John Ford Director · appointed 2018
Directors past 6 years
- Eugene Anthony Blaine Director · appointed 2015
- John Charles Roy Brims Director · appointed 2018
- Ann O'Connell Director · appointed 2015
- Stephen John Ford Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Eugene Anthony Blaine Director · appointed 2015
- John Charles Roy Brims Director · appointed 2018
- Ann O'Connell Director · appointed 2015
Portfolio (2)
- Paul Andrew Gordon Director · appointed 2025
- Stephen John Ford Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Snowdon Securities Limited 1 shared director
- Fundingxchange Limited 1 shared director
- Snowdon Advisory Limited 1 shared director
- Snowdon Retirement Properties Limited 1 shared director
- CO-Active Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09379891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | THE LIMES CHURCH LANE, SHEARSBY, LUTTERWORTH, LEICESTERSHIRE, LE17 6PG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Eugene Anthony Blaine
75-100% shares · notified 2016-04-06 - Ann O'Connell ceased 2024-01-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Paul Andrew Gordon Director · appointed 2025
- Stephen John Ford Director · appointed 2018
- John Charles Roy Brims Director · appointed 2018
- Eugene Anthony Blaine Director · appointed 2015
- Ann O'Connell Secretary · appointed 2015
- Ann O'Connell Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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