Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC419678

Rignet UK Holdings Limited

Activities of other holding companies n.e.c. · Westhill

ActiveUnited KingdomIncorporated 2012Private 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
Rignet AsCorporate
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 112029740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
BS
Bradley David SwannCurrent director
Appointed 2026-10-02
+10 others
Show 32 historical appointments
SD
Shawn DuffyResigned director
Resigned 2021-11-05 · 4 yrs · Senior Vice President And Chief Financia
RB
Robert BlairResigned director
Resigned 2021-11-05 · 4 yrs · Senior Vice President, General Counsel,
TO
Terence O ShaughnessyResigned director
Resigned 2020-06-30 · 1 yr · General Manager - Operations
CB
Cheryl BissetResigned director
Resigned 2020-05-27 · Finance Controller
SM
Suzanne MorrisonResigned director
Resigned 2020-05-20 · 1 yr · Contracts Manager
EO
Errol OlivierResigned director
Resigned 2020-01-21 · 1 yr · Chief Operations Officer
LA
Lee AhlstromResigned director
Resigned 2019-03-01 · 2 yrs · Cfo
DE
Danielle EdwardsResigned director
Resigned 2018-05-23 · 1 yr · Vp Iot And Apps
EC
Egbert ClarkeResigned director
Resigned 2018-05-23 · Vp, Global Operations, Ops
CH
Cheng HuaResigned director
Resigned 2018-05-23 · 3 yrs · Finance Director
ET
Edward TraupmanResigned director
Resigned 2018-05-23 · 3 yrs · Vp - Systems Integration
JH
Jay HilbertResigned director
Resigned 2018-05-23 · 1 yr · Sales Director
SP
Steven PickettResigned director
Resigned 2018-05-23 · 3 yrs · Ceo - President
EC
Egbert ClarkeResigned director
Resigned 2017-12-01 · 3 yrs · Manager
JC
John CopeResigned director
Resigned 2017-12-01 · 2 yrs · Accountant
RM
Raul MagallanesResigned director
Resigned 2017-04-25 · 4 yrs · Lawyer
CS
Charles SchneiderResigned director
Resigned 2017-01-12 · 1 yr · Chief Financial Officer
OF
Oyvind FolgeResigned director
Resigned 2016-04-28 · 5 yrs · Company Director
KG
Kevin GerlandResigned director
Resigned 2016-04-28 · Company Director
MS
Mark SlaughterResigned director
Resigned 2014-11-20 · Director
MJ
Martin JimmersonResigned director
Resigned 2014-11-20 · Company Director
JC
Jim CrenshawResigned director
Resigned 2014-10-29 · 1 yr · Group Vice President
JP
Jairo PerezResigned director
Resigned 2014-10-29 · 3 yrs · Controller, Eastern Hemisphere
SW
Sarah WatsonResigned director
Resigned 2014-10-29 · Finance Manager
AB
Andrew ByersResigned director
Resigned 2014-10-29 · 3 yrs · Region Vice President
JM
John McphersonResigned director
Resigned 2012-07-20 · Sales & Marketing Director
MS
Mark SlaughterResigned director
Resigned 2012-06-28 · 2 yrs · Director
CorpD W Director 1 LimitedResigned director
Resigned 2012-03-16
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2012-03-16
KR
Kenneth RoseResigned director
Resigned 2012-03-16 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active