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Rybka Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Rybka Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Benjamin Peter Thexton Hewitson 2024-2025 Director View profile
  2. Stephanie Woodmass 2024-2025 Director View profile
  3. Lars Karel Hennecke 2024-2025 Director View profile
  4. Pitrat, Nicolas Robert Louis, Mr. 2024-2025 Director View profile
  5. Hani Motran 2004-2006 Director View profile
  6. Stuart Mcdougall 2004-2012 Director View profile
  7. Andrew Cumming Mckirdy 2004-2016 Director View profile
  8. Richard Armstrong 2001-2004 Director View profile
  9. Crispin David Farrant Matson 2000-2003 Director View profile
  10. Colin Hodge 1997-2018 Director View profile
  11. Norbert Franz Fischer 1991-2004 Director View profile
  12. David John Woolley 1991-1993 Director View profile
  13. David Macleod 1991-2026 Director View profile
  14. Brian Arthur Bath 1991-2001 Director View profile
  15. Timothy Quentin Battle 1991-2001 Director View profile
  16. SF Secretaries Limited 2003-2013 Corporate-nominee-secretary View profile
  17. Peter May 1994-2003 Secretary View profile
  18. Rybka Battle UK Limited 1991-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Estates Professional Services (Sustainable) Buyer: LONDON UNIVERSITIES PURCHASING CONSORTIUM Value not published 2026-07-30 Source: Find a Tender

    A framework to delivery estates services to Members across a number of disciplines. The Framework is being established for the first time and subsequent iterations will develop the capacity and viability of the services. There is no guara…

    Framework
  • Reigate Priory Junior School & Gosden House Buyer: SURREY COUNTY COUNCIL £0 2026-01-22 CPV 71355000 Source: Contracts Finder

    Surrey County Council (the 'Council') is seeking tenders from suitably qualified suppliers for a package of condition Surveys to Reigate Priory Junior School (RPJS) (Bell Street, Reigate, Surrey, RH2 7RL) and Gosden House (Horsham Rd, Braml…

About

Incorporated
12/03/1991

Ownership

Owned by (1) 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.

Group

  1. Rybka Limited is controlled by Brush Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-18 · source: Companies House PSC register
  2. Brush Group Limited is controlled by Brush Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  3. Brush Group Bidco Limited is controlled by Brush Group Midco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register
  4. Brush Group Midco 4 Limited is controlled by Brush Group Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register
  5. Brush Group Midco 3 Limited is controlled by Brush Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 · source: Companies House PSC register

Ultimately controlled by Brush Group Midco 2 Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £68,106 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Community Fund · £68,106

Most recent

  • The National Lottery Community Fund £68,1062014-08-29
Board analysis for researchers

Board 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.

5 directors on the board

5.3y median 0.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Construction 12Manufacturing 12Professional services 12Finance 9Dormant 3Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC130511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data