Company
Ryboquin Company LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ryboquin Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Ian Andrew Mcdonald 2018-2020 View profile
- Brian George Kennedy 2017-2018 View profile
- Alistair Strachan 2015-2019 View profile
- David James Harrison 2015-2019 View profile
- Patrick Alexander Campbell Fraser 2013-2015 View profile
- Alan Keith Walker 2013-2022 View profile
- Robert Ian Dick 2013-2020 View profile
- Rooney Nimmo Limited 2017-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/03/2013
Group
No further corporate or individual controller is recorded above Ryboquin Company LTD on the PSC register - it appears to be the top of its 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.
Board analysis
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
- Jonathan Douglas Lane Director · appointed 2020
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2018
- Dr Simon Paul Newman Director · appointed 2017
Directors past 6 years
- Jonathan Douglas Lane Director · appointed 2020
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2018
- Dr Simon Paul Newman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Dr Simon Paul Newman Director · appointed 2017
Portfolio (4)
- Jonathan Douglas Lane Director · appointed 2020
- Paul Murray Director · appointed 2014
- Matthew James Benson Director · appointed 2013
- Adrian Christopher Kirk Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC446246
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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