Exeter Rugby Group Limited

Active03311324 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Cannae Holdings, Inc.
Accounts type
Group
Region
South West
Address
Sandy Park Stadium
Sandy Park Way
Exeter
EX2 7NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Afc Bournemouth Limited, Black Knight Football Club UK Limited, Exeter Rugby Club Limited · more companies
American
Born January 1983 (43)
Director · Appointed 29 June 2026
Also at Afc Bournemouth Limited, Exeter Rugby Club Limited, The Langdon Land Limited
American
Born December 1944 (81)
Director · Appointed 3 September 1997
Also at The View Limited, Exeter Estates Limited, Rowe Properties (Devon) Limited · more companies
British
Born September 1948 (78)
Officer history (34 former)
29 June 2026
Resigned Lodge, Brian as Director
29 June 2026
Appointed Foley Ii, William Patrick as Director
29 June 2026
Resigned Byrne, Stephen Richard as Director
29 June 2026
Appointed Caswell, Ryan Richard as Director
29 June 2026
Resigned Hassan, Karime Mohammed Charles as Director
29 June 2026
Resigned Northcott, Keiron Timothy as Director
29 June 2026
Resigned Over, Christopher John as Secretary
29 June 2026
Resigned Baxter, Robert Edward John as Director
29 June 2026
Resigned Champion, Mark Alistair as Director
29 June 2026
Resigned Over, Christopher John as Director
1 July 2023
Appointed Hassan, Karime Mohammed Charles as Director
30 June 2022
Resigned Quantick, Alan Robin as Director
1 July 2018
Appointed Champion, Mark Alistair as Director
1 July 2018
Appointed Over, Christopher John as Director
1 July 2018
Appointed Over, Christopher John as Secretary
30 June 2018
Resigned Powell, Ian Hughes Colin as Director
30 June 2018
Resigned Powell, Ian Hughes Colin as Secretary
12 January 2018
Resigned Hall, Nigel as Director
29 November 2017
Appointed Baxter, Robert Edward John as Director
31 August 2017
Resigned Beaton, Nicholas as Director
1 January 2014
Appointed Hall, Nigel as Director
1 January 2014
Appointed Lodge, Brian as Director
31 May 2012
Resigned Evans, Nicholas Steven as Director
31 December 2010
Resigned Cole, Andrew Raymond as Director
2 July 2009
Appointed Beaton, Nicholas as Director
29 April 2009
Resigned Baxter, William John as Director
29 October 2008
Appointed Byrne, Stephen Richard as Director
29 October 2008
Appointed Quantick, Alan Robin as Director
24 September 2008
Resigned Churcher, Michael Andrew as Director
27 September 2006
Appointed Powell, Ian Hughes Colin as Secretary
27 September 2006
Resigned Northcott, Keiron Timothy as Secretary
30 August 2006
Resigned Toogood, Ian Malcolm as Director
24 March 2006
Resigned Bremner, Ian as Director
26 November 2003
Resigned Lee, Anthony Sydney Edward as Director
8 November 2002
Appointed Evans, Nicholas Steven as Director
6 November 2002
Resigned Williams, Stephen Lynn as Director
24 October 2002
Appointed Northcott, Keiron Timothy as Secretary
26 June 2002
Resigned Williams, Stephen Lynn as Secretary
1 June 2002
Resigned Gunter, William Barry as Director
24 October 2001
Appointed Toogood, Ian Malcolm as Director
21 February 2001
Appointed Powell, Ian Hughes Colin as Director
1 May 2000
Appointed Bremner, Ian as Director
1 September 1999
Appointed Churcher, Michael Andrew as Director
1 September 1999
Resigned Bradford, Nicholas Shaun as Director
7 July 1999
Appointed Northcott, Keiron Timothy as Director
6 March 1999
Resigned Byrne, Stephen Richard as Director
5 August 1998
Appointed Gunter, William Barry as Director
5 August 1998
Resigned Bassett, Geoffrey Ivan as Director
30 April 1998
Resigned Westgate, Paul Andrew as Director
3 September 1997
Appointed Bassett, Geoffrey Ivan as Director
3 September 1997
Appointed Westgate, Paul Andrew as Director
3 September 1997
Appointed Cole, Andrew Raymond as Director
3 September 1997
Appointed Bradford, Nicholas Shaun as Director
3 September 1997
Appointed Lee, Anthony Sydney Edward as Director
3 September 1997
Appointed Byrne, Stephen Richard as Director
3 September 1997
Appointed Rowe, Anthony George Edward as Director
16 June 1997
Resigned Lowless, Peter John as Secretary
16 June 1997
Resigned Maynard, Andrew Edson as Director
16 June 1997
Appointed Williams, Stephen Lynn as Director
16 June 1997
Appointed Baxter, William John as Director
16 June 1997
Appointed Williams, Stephen Lynn as Secretary
16 June 1997
Resigned Lowless, Peter John as Director
16 June 1997
Resigned Howe, David Lainson as Director
17 February 1997
Appointed Lowless, Peter John as Director
17 February 1997
Appointed Howe, David Lainson as Director
17 February 1997
Appointed Maynard, Andrew Edson as Director
17 February 1997
Appointed Lowless, Peter John as Secretary
17 February 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Resigned Fncs Limited as Corporate Nominee Director
3 February 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
3 February 1997
Appointed Fncs Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cannae Holdings, Inc.
Corporate entity · Notified 29 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. E41353652024-5

Holdings 4

Companies where Exeter Rugby Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (4)
29 June 2026
Ceased John William Lockyer — Owns 75–100% of shares
29 June 2026
Ceased Paul Anthony Derbyshire — Owns 75–100% of shares
29 June 2026
Ceased Richard Charles Cresswell — Owns 75–100% of shares
29 June 2026
Ceased Ian Philip Pugsley — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
7 July 2026Termination of appointment of a director
3 July 2026Termination of appointment of a secretary
3 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Devon County Athletic Ground Company,limited(the)
Exeter Rugby Club Limited
The Langdon Land Limited

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