Company
Roseworth (Wylam) Building Estate Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 6
- John Frederick Wilson 1997 View profile
- Margaret Phillips 2017 View profile
- John Dixon Pearson 2005 View profile
- Adrian Ward 2002–2009 View profile
- Brian Herbert Japes 1993–2023 View profile
- Michael Preston Holden 1993–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1937
Ownership
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.
- Nicholas John Grant
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gerald Francis Slater
significant influence · notified 2016-04-06 - Brian Herbert Japes ceased 2023-04-24
significant influence · notified 2016-04-06 - Margaret Phillips ceased 2017-10-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Jessica Elaine Rankin ceased 2025-10-01
significant influence · notified 2017-10-26
Group
- Roseworth (Wylam) Building Estate Limited
is controlled by Nicholas John Grant
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Grant.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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
- Dr Richard Michael Johnson Director · appointed 1997
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Paul Justin Newman Director · appointed 2023
- Jessica Elaine Rankin Director · appointed 2017
Directors past 6 years
- Dr Richard Michael Johnson Director · appointed 1997
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Jessica Elaine Rankin Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Dr Richard Michael Johnson Director · appointed 1997
- Gerald Francis Slater Director · appointed 2010
- Nicholas John Grant Director · appointed 2005
- Jessica Elaine Rankin Director · appointed 2017
Portfolio (1)
- Paul Justin Newman Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00328678
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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