Ryder Geotechnical Limited
Company 10468471 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.
3 directors on the board
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
- Fraser Gibson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Fraser Gibson Director · appointed 2023
Portfolio (2)
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
Left in the last 12 months
- Leanne Wilkinson Director · appointed 2023 · resigned 2025
- Nigel Jeremy Martin Director · appointed 2019 · resigned 2025
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
- Pipeshield International LTD 2 shared directors
- Tekmar Polyurethanes Limited 2 shared directors
- Tekmar Holdings Limited 2 shared directors
- Tekmar Limited 2 shared directors
- Tekmar EBT Limited 2 shared directors
- Agiletek Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10468471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2016 |
| Address | GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) 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.
- Fraser Gibson ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2016-11-08 - confirmed: also a director of this company - Nigel Jeremy Martin ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2018-09-03 - Tekmar Group PLC
75-100% shares · notified 2026-06-25 - Agiletek Engineering Limited ceased 2026-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Officers (9)
- Philip Nicholas Lanigan Director · appointed 2025
- Richard John Turner Director · appointed 2024
- Fraser Gibson Director · appointed 2023
Show 6 former officers
- Leanne Wilkinson Director · appointed 2023 · resigned 2025
- Derek Bulmer Director · appointed 2021 · resigned 2023
- Sue Hurst Director · appointed 2019 · resigned 2021
- Steven Patrick Rossiter Director · appointed 2019 · resigned 2021
- James Thomas Ritchie-Bland Director · appointed 2019 · resigned 2020
- Nigel Jeremy Martin Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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