Rugby X Holdco Limited
Company 12962169 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.
4 directors on the board
- Gareth Ian Balch Director · appointed 2020
- Matthew Entwistle Director · appointed 2020
- Leo Albert Gracey Thompson Director · appointed 2020
- Daniel Henry Horsley Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Gareth Ian Balch Director · appointed 2020
- Matthew Entwistle Director · appointed 2020
- Leo Albert Gracey Thompson Director · appointed 2020
- Daniel Henry Horsley Director · appointed 2020
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
- Rugby X Limited 4 shared directors
Connected through a shared director
- Sports Alliance LTD 1 shared director
- TWO Circles Limited 1 shared director
- Livewire Sport Limited 1 shared director
- TWO Circles Rights Management Limited 1 shared director
- Kore Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12962169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2020 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Daniel Henry Horsley ceased 2020-11-06
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-20 - Leo Albert Gracey Thompson ceased 2020-11-06
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-20 - TWO Circles Limited
25-50% shares, 25-50% voting · notified 2020-11-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rugby X Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06
Officers (4)
- Gareth Ian Balch Director · appointed 2020
- Matthew Entwistle Director · appointed 2020
- Leo Albert Gracey Thompson Director · appointed 2020
- Daniel Henry Horsley Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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