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Who leads it
Previous officers 9
- Stephen John Wightman 1999-2002 View profile
- John Leslie Basham 1997-2003 View profile
- David Hilton Cunliffe 1993-1996 View profile
- Raymond Keith Critchell 1998 View profile
- Alan Victor Pottage 1993 View profile
- Joan Rowen 1995 View profile
- Peter Arthur Emerson 1996 View profile
- Robert Mclaren 1996 View profile
- John Michael Rowen 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1949
Ownership
Owned by (4) 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.
- Ann Patricia Rowen
75-100% shares (trust), 75-100% voting (trust) · notified 2021-04-17 - Elizabeth Ann Rowen
75-100% shares (trust), 75-100% voting (trust) · notified 2021-04-17 - John David Rowen
75-100% shares (trust), 75-100% voting (trust) · notified 2021-04-17 - John Michael Rowen ceased 2023-03-15
75-100% shares (trust), 75-100% voting (trust) · notified 2016-06-30
Group
- J.N.Rowen Limited
is controlled by Ann Patricia Rowen
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2021-04-17 · source: Companies House PSC register
Ultimately controlled by Ann Patricia Rowen.
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.
Financials
- Total assets
- £3,276,877
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Elizabeth Ann Rowen Director · appointed 1998
- John David Rowen Director · appointed 1998
Directors past 6 years
- Elizabeth Ann Rowen Director · appointed 1998
- John David Rowen Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Elizabeth Ann Rowen Director · appointed 1998
Portfolio (1)
- John David Rowen Director · appointed 1998
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00471228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data