Rigby Real Estate Limited
Company 10739865 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
- Steven Paul Rigby Director · appointed 2017
- Michael Murray Director · appointed 2020
- Sarah Jane Stacey Director · appointed 2023
6.1y median 6y
average tenure
9.2y
longest tenure
Directors past 6 years
- Steven Paul Rigby Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Steven Paul Rigby Director · appointed 2017
- Michael Murray Director · appointed 2020
- Sarah Jane Stacey Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 10Tech and media 9Business services 8Dormant 3Manufacturing 3Professional services 3Transport 2Other services 1
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
- Coventry Airport Limited 2 shared directors
- 33 Dover ST Limited 2 shared directors
- Ostrava Property Limited 2 shared directors
Connected through a shared director
- Visavvi Limited 1 shared director
- Patriot Aviation Limited 1 shared director
- M2 Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10739865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2017 |
| Address | BRIDGEWAY HOUSE BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Rigby Group (RG) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15 - Rigby Real Estate Limited ceased 2019-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allect Limited ceased 2018-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cwdp Investment Limited ceased 2020-01-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allect Limited ceased 2018-03-19
75-100% shares, 75-100% voting · notified 2016-04-06 - Allect Limited ceased 2018-03-19
75-100% shares, 75-100% voting · notified 2016-09-30 - Rigby Real Estate Limited ceased 2019-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25 - Allect Holdings Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
Officers (7)
- Sarah Jane Stacey Director · appointed 2023
- Michael Murray Director · appointed 2020
- Steven Paul Rigby Director · appointed 2017
Show 4 former officers
- James Stephen Walters Director · appointed 2023 · resigned 2024
- Richard Seal Director · appointed 2020 · resigned 2021
- Manuel Carvalho De Sousa Dos Santos Director · appointed 2017 · resigned 2020
- Sir Peter Rigby Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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