Rigby Capital Holdings Limited
Company 10645860 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.
3 directors on the board
- Steven Paul Rigby Director · appointed 2017
- John Paul Taylor Director · appointed 2020
- James Peter Rigby Director · appointed 2020
Directors past 6 years
- Steven Paul Rigby Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Steven Paul Rigby Director · appointed 2017
- John Paul Taylor Director · appointed 2020
- James Peter Rigby Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Rigby, Peter, Sir Director · appointed 2017 · 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
- 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
- Nuvias UC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10645860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2017 |
| 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 (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.
- SCC Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Rigby Group Technology Investments LTD ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rigby Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Officers (4)
- John Paul Taylor Director · appointed 2020
- James Peter Rigby Director · appointed 2020
- Steven Paul Rigby Director · appointed 2017
Show 1 former officer
- Rigby, Peter, Sir Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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