Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01583757

Rydon Group Limited

Development of building projects · Forest Row

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rydon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124612859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
MD
Mark DayCurrent secretary
Appointed 2016-10-31 · 9 yrs
+16 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+50 others
LF
Lisa FitzsimonsCurrent director
Appointed 2016-05-10 · 10 yrs · Director
+3 others
NS
Nicholas StandenCurrent director
Appointed 2016-01-04 · 10 yrs · Director
+5 others
WB
Warwick BarnesCurrent director
Appointed 2013-05-15 · 13 yrs · Director
+7 others
RB
Robert BondCurrent director
Appointed 2000-10-01 · 26 yrs · Director
+42 others
Show 24 historical appointments
RI
Robert IrvineResigned director
Resigned 2021-04-01 · 3 yrs · Director
AG
Andrew GoldmanResigned director
Resigned 2016-08-22 · 8 yrs · Director
SC
Stephen CollinsonResigned director
Resigned 2012-10-26 · 7 yrs · Director
AW
Antony WilkinsonResigned secretary
Resigned 2012-10-22 · 4 yrs
AW
Antony WilkinsonResigned director
Resigned 2012-10-22 · 4 yrs · Group Finance Director
AI
Aileen IvanecResigned director
Resigned 2011-10-01 · 10 yrs · Director
PR
Peter RobertsonResigned director
Resigned 2011-10-01 · 5 yrs · Marketing Director
JH
Jeffrey HentonResigned director
Resigned 2010-10-01 · 10 yrs · Director
MM
Mark MitchenerResigned director
Resigned 2010-10-01 · 11 yrs · Director
DH
David HayResigned director
Resigned 2007-04-02 · 5 yrs · Director
NP
Nicholas PanesResigned director
Resigned 2006-12-13 · 9 yrs · Director
DH
David HowardResigned director
Resigned 2006-12-13 · Director
AW
Alan WatsonResigned director
Resigned 2006-01-23 · 4 yrs · Director
AM
Alison MontagueResigned director
Resigned 2006-01-23 · Director
MP
Malcolm PollardResigned director
Resigned 2006-01-23 · 4 yrs · Director
PW
Paul WrightResigned secretaryResigned director
Resigned 2006-01-21 · 6 yrs · Finance Director
RM
Robert MoranResigned director
Resigned 2000-04-01 · 3 yrs · Company Director
JK
John KitchinResigned director
Resigned 1999-03-01 · 14 yrs · Solicitor
CD
Colin DixonResigned director
Resigned 1999-03-01 · 6 yrs · Director
MG
Michael GearonResigned director
Resigned 1992-01-18 · 14 yrs · Companuy Director
DD
Derek DennardResigned director
Resigned 1992-01-18 · 14 yrs · Company Director
GT
Graham TurnerResigned directorResigned secretary
Resigned 1992-01-18 · 14 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active