Rowlandson Investments Limited
Company 00707194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Graham St John Rowlandson Director
- Edward Thomas Morton Rowlandson Director · appointed 2010
15.8y median 15.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Edward Thomas Morton Rowlandson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Richard Graham St John Rowlandson Director
- Edward Thomas Morton Rowlandson Director · appointed 2010
Also govern a charity
0
left in the last 12 months
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.
Professional services 35Construction 24Dormant 7Finance 4Business services 3Utilities 2Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Strongs & Bennett Limited 2 shared directors
- Marine and Overseas Services (1939) Limited 2 shared directors
- Martins (South Harrow) Limited 2 shared directors
- Acton Motors Limited 2 shared directors
- Land & Property Navigation Yard Limited 2 shared directors
- Allwright (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00707194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1961 |
| Address | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- RO Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00225857
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 00865934
75-100% shares · notified 2016-04-06 - Derrymoyle Limited ceased 2024-09-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Rowlandson Properties Limited ceased 2023-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RO Properties Limited ceased 2023-10-18
75-100% shares · notified 2022-10-04
Officers (14)
- Edward Thomas Morton Rowlandson Director · appointed 2010
- Richard Graham St John Rowlandson Director
- The Finance & Industrial Trust LTD Corporate-secretary
Show 11 former officers
- Christopher Joseph Bond Director · appointed 2003 · resigned 2008
- Keith Robert Egerton Director · appointed 2002 · resigned 2005
- Robert Charles Clarke Director · appointed 2000 · resigned 2005
- Roger Alan Hambidge Director · appointed 2000 · resigned 2007
- Susan Margaret Younghusband Director · appointed 1998 · resigned 2015
- Edward Ashton Director · appointed 1997 · resigned 2000
- Paul Brettell Director · appointed 1992 · resigned 2002
- David Russell Watkins Director · appointed 1992 · resigned 1994
- John William Mc Leod Director · resigned 1997
- John Keith Palmer Director · resigned 2005
- Frederick George Elmes Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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