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Companies/04943904

Rugby Radio Station (Nominee) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Rugby Radio Station (General Partner) 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 231204443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SG
Simon GoodierCurrent director
Appointed 2025-11-14 · Chartered Surveyor
+9 others
IE
Imogen EbbsCurrent director
Appointed 2022-02-28 · 4 yrs · Fund Manager
+15 others
JS
James StevensCurrent director
Appointed 2020-08-14 · 6 yrs · Director
+13 others
BM
Brent MathewsCurrent director
Appointed 2020-04-01 · 6 yrs · Property Director
+9 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2004-03-12 · 22 yrs
+237 others
Show 16 historical appointments
NC
Nicholas CatonResigned director
Resigned 2023-03-10 · 2 yrs · Commercial Director
DD
David DiemerResigned director
Resigned 2014-12-04 · 7 yrs · Fund Manager
MG
Michael GreenResigned director
Resigned 2014-05-19 · Surveyor
JL
Joel LindseyResigned director
Resigned 2014-01-20 · Fund Manager
AA
Andrew AppleyardResigned director
Resigned 2014-01-20 · Fund Manager
GP
Graeme PatonResigned director
Resigned 2010-12-14 · 9 yrs · Head Of UK Real Estate, Bt PLC
EH
Elaine HewittResigned director
Resigned 2006-11-30 · 5 yrs · Surveyor
NM
Neil McleodResigned director
Resigned 2006-07-13 · 12 yrs · Asset Manager
LS
Lynda ShillawResigned director
Resigned 2005-06-06 · 1 yr · Accountant
RS
Roger SporleResigned director
Resigned 2004-03-12 · 2 yrs · Property Investment Manager
RJ
Richard JonesResigned director
Resigned 2004-03-12 · 9 yrs · Chartered Surveyor
DF
David FiskResigned director
Resigned 2003-11-18 · 1 yr · Chartered Accountant
AC
Adrian CooperResigned director
Resigned 2003-11-18 · 7 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-10-27
JP
Jonathan ParryResigned secretary
Resigned 2003-10-27
LG
Luis Garcia NoblejasResigned director
Resigned 2003-10-27 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active