Rigby Private Equity Limited
Company 09422470 Active
Connected board network
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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.
2 directors on the board
- Steven Paul Rigby Director · appointed 2015
- James Peter Rigby Director · appointed 2020
Directors past 6 years
- Steven Paul Rigby Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Steven Paul Rigby Director · appointed 2015
- James Peter Rigby Director · appointed 2020
Also govern a charity
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.
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
- M2 Digital Limited 2 shared directors
- SCC Overseas Holdings Limited 2 shared directors
- Rigby Group (RG) PLC 2 shared directors
- SCC Emea Limited 2 shared directors
- M2 Smile Limited 2 shared directors
- Coventry Airport Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09422470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2015 |
| Address | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Rigby Group Technology Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13142048
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - 14485204
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - RPE Investments Limited ceased 2022-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuvias UC Holdings Limited ceased 2023-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-29
Officers (5)
- James Peter Rigby Director · appointed 2020
- Steven Paul Rigby Director · appointed 2015
Show 3 former officers
- Julian Michael Hodge Director · appointed 2016 · resigned 2020
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- Rigby, Peter, Sir Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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