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Company

Rignet UK Holdings Limited

Rignet UK Holdings Limited is an active UK company (number SC419678), incorporated 2012, with 1 current director, Bradley David Swann. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Robert James Blair 2021-2026 Director View profile
  2. Shawn Lynn Duffy 2021-2026 Director View profile
  3. Terence Michael O'Shaughnessy 2020-2021 Director View profile
  4. Cheryl Monrea Bisset 2020-2020 Director View profile
  5. Suzanne Stewart Morrison 2020-2021 Director View profile
  6. Errol James Olivier 2020-2021 Director View profile
  7. Lee Michael Ahlstrom 2019-2021 Director View profile
  8. Egbert Clarke 2018-2019 Director View profile
  9. Jay Hilbert 2018-2020 Director View profile
  10. Edward Paul Traupman 2018-2021 Director View profile
  11. Steven Pickett 2018-2021 Director View profile
  12. Danielle Edwards 2018-2020 Director View profile
  13. Cheng Hua 2018-2021 Director View profile
  14. John Mark Cope 2017-2020 Director View profile
  15. Egbert Carver Clarke 2017-2021 Director View profile
  16. Raul Magallanes 2017-2021 Director View profile
  17. Charles Emile Schneider 2017-2018 Director View profile
  18. Kevin Gerland 2016-2016 Director View profile
  19. Oyvind Folge 2016-2021 Director View profile
  20. Mark Burton Slaughter 2014-2015 Director View profile
  21. Martin Leon Jimmerson 2014-2015 Director View profile
  22. Jairo Perez 2014-2017 Director View profile
  23. Sarah Watson 2014-2015 Director View profile
  24. Jim Crenshaw 2014-2016 Director View profile
  25. Andrew John Byers 2014-2018 Director View profile
  26. John Mcpherson 2012-2013 Director View profile
  27. Kenneth Charles Rose 2012-2012 Director View profile
  28. D.W. Director 1 Limited 2012-2012 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2012

Group

No further corporate or individual controller is recorded above Rignet UK Holdings Limited on the PSC register - it appears to be the top of its group.

4 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.

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.

2 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 24Professional services 12Manufacturing 2

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
SC419678
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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