Rigel Group Limited
Company 11204082 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
- Wayne Jay Cholewinski Director · appointed 2018
- Matthew Graham Adam Parrett Director · appointed 2018
- Lyndsey James Director · appointed 2024
Directors past 6 years
- Wayne Jay Cholewinski Director · appointed 2018
- Matthew Graham Adam Parrett Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Wayne Jay Cholewinski Director · appointed 2018
- Matthew Graham Adam Parrett Director · appointed 2018
- Lyndsey James Director · appointed 2024
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- TS Specialist TAX Services LTD 3 shared directors
- TS Partners LTD 3 shared directors
- TSP Trustees Limited 2 shared directors
- TS Professional Services LTD 2 shared directors
- Bais Solutions LTD 2 shared directors
- TS Grants LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11204082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | 9 HIGH STREET, WELLINGTON, SOMERSET, TA21 8QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Graham Adam Parrett ceased 2024-12-18
25-50% shares · notified 2018-02-13 - Wayne Jay Cholewinski ceased 2024-12-18
25-50% shares · notified 2018-02-13 - TSP Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-12-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11453964
75-100% shares (firm) · notified 2018-07-09 - TS Specialist TAX Services LTD
75-100% shares (firm) · notified 2018-08-20 - TS Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - 09124980
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 - TSP Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - TS Partners (Plymouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-21
Officers (3)
- Lyndsey James Director · appointed 2024
- Wayne Jay Cholewinski Director · appointed 2018
- Matthew Graham Adam Parrett Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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