Rollings Commercial Limited
Company 00310885 Liquidation
Connected board network
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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.
5 directors on the board
- Caroline Elaine Churn Director · appointed 2015
- Zoe Anne Napier Director · appointed 2015
- Helen Adela Mary Pamela Rollings Director
- Jane Adela Rollings Director · appointed 2015
- Doreen Beryl Barton Director · appointed 2001
14.8y median 11.3y
average tenure
25.3y
longest tenure
Directors past 6 years
- Caroline Elaine Churn Director · appointed 2015
- Zoe Anne Napier Director · appointed 2015
- Jane Adela Rollings Director · appointed 2015
- Doreen Beryl Barton Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Zoe Anne Napier Director · appointed 2015
- Helen Adela Mary Pamela Rollings Director
- Jane Adela Rollings Director · appointed 2015
- Doreen Beryl Barton Director · appointed 2001
Portfolio (1)
- Caroline Elaine Churn Director · appointed 2015
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 00310885 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/02/1936 |
| Address | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45190 - Sale of other motor vehicles68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jane Adela Rollings
25-50% shares, 25-50% voting · notified 2024-11-11 - Zoe Anne Napier
25-50% shares, 25-50% voting · notified 2024-11-11 - Andrew Robert Graham Green
50-75% shares, 50-75% voting · notified 2024-11-11 - Douglas John Rollings ceased 2023-08-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - The Gepp Trustees Corporation Limited
50-75% shares, 50-75% voting · notified 2024-11-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00780661
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Caroline Elaine Churn Director · appointed 2015
- Zoe Anne Napier Director · appointed 2015
- Jane Adela Rollings Director · appointed 2015
- Doreen Beryl Barton Director · appointed 2001
- Helen Adela Mary Pamela Rollings Director
Show 2 former officers
- Gerald Shead Director · resigned 2000
- Douglas John Rollings Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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