Riding Sunbeams Apollo LTD
Company 12653154 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Oliver Walter Pendered Director · appointed 2020
- Richard John Furniss Director · appointed 2020
- Leo Maxwell Murray Director · appointed 2020
- Matthew Thomas Clayton Director · appointed 2020
6y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Oliver Walter Pendered Director · appointed 2020
- Richard John Furniss Director · appointed 2020
- Leo Maxwell Murray Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Oliver Walter Pendered Director · appointed 2020
- Richard John Furniss Director · appointed 2020
- Leo Maxwell Murray Director · appointed 2020
- Matthew Thomas Clayton Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Jane Rebecca Ollis Director · appointed 2020 · resigned 2025
- James Henry Andrews Director · appointed 2020 · 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.
Utilities 25Finance 13Transport 7Construction 5Professional services 4Dormant 3Other services 2Business 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.
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
- Riding Sunbeams LTD 3 shared directors
- RSA JV LTD 2 shared directors
- RSA Project ONE LTD 2 shared directors
Connected through a shared director
- Thrive Renewables (HL) Limited 1 shared director
- Thrive Renewables (Caton Moor) Limited 1 shared director
- Thrive Renewables (HEL) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12653154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2020 |
| Address | C/O THRIVE RENEWABLES PLC, DEANERY ROAD, BRISTOL, BS1 5AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.74901 - Environmental consulting activities
Owned by (7) 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.
- Ivan Robert Stone ceased 2020-06-08
appoints directors · notified 2020-06-08 - confirmed: also a director of this company - Clare Marten White ceased 2020-06-08
appoints directors · notified 2020-06-08 - Leo Maxwell Murray ceased 2020-06-08
appoints directors · notified 2020-06-08 - Oliver Walter Pendered ceased 2020-06-08
appoints directors · notified 2020-06-08 - Thrive Renewables PLC
25-50% shares, 25-50% voting · notified 2021-10-28 - The 10:10 Foundation ceased 2022-01-27
25-50% shares, 25-50% voting · notified 2020-06-08 - Thrive Renewables PLC ceased 2021-08-23
25-50% shares, 25-50% voting · notified 2021-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSA JV LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Officers (7)
- Matthew Thomas Clayton Director · appointed 2020
- Oliver Walter Pendered Director · appointed 2020
- Richard John Furniss Director · appointed 2020
- Leo Maxwell Murray Director · appointed 2020
Show 3 former officers
- Jane Rebecca Ollis Director · appointed 2020 · resigned 2025
- Ivan Robert Stone Director · appointed 2020 · resigned 2021
- James Henry Andrews Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record