Ruxbury Holdings Limited
Company 14581142 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.
2 directors on the board
- Paul Marshall Director · appointed 2023
- Mugford, Roger Arthur, Dr Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paul Marshall Director · appointed 2023
- Mugford, Roger Arthur, Dr Director · appointed 2023
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
- Techtron Limited 2 shared directors
- The Company of Animals Limited 2 shared directors
- Ruxbury Brands Limited 2 shared directors
Connected through a shared director
- Samico Limited 1 shared director
- Europa Partners Limited 1 shared director
- United Mobile Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14581142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2023 |
| Address | RUXBURY FARM, ST. ANNS HILL ROAD, CHERTSEY, SURREY, KT16 9NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Roger Arthur Mugford British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Company of Animals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - Techtron Limited
75-100% shares · notified 2023-04-05 - Ruxbury Brands Limited
75-100% shares · notified 2023-11-01
Officers (3)
- Paul Marshall Director · appointed 2023
- Neal Christopher Anderson Secretary · appointed 2023
- Mugford, Roger Arthur, Dr Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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