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Rowan Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 42

  1. Andrew David Jessop 2015–2024 Director View profile
  2. Nicholas Timothy Turner 2008–2015 Director View profile
  3. Stephen Michael Bough 2008–2018 Director View profile
  4. BNY Mellon Corporate Directors Limited 2005–2008 Corporate-director View profile
  5. BNY Mellon Directorate Services Limited 2005–2008 Corporate-director View profile
  6. Shelfco Holdings LTD 2001–2005 Corporate-director View profile
  7. Shelfco LTD 2001–2005 Corporate-director View profile
  8. Richard Steven Porter 1999–2001 Director View profile
  9. Pamela Jane Cheesman 1999–2001 Director View profile
  10. Mark David Childs 1999–2000 Director View profile
  11. John Storey 1999–2001 Director View profile
  12. Robert William Edwards 1998–2001 Director View profile
  13. David Frankie Harman 1998–2001 Director View profile
  14. Steven Bonutto 1998–1999 Director View profile
  15. Alan Roy Hawkins 1998–1999 Director View profile
  16. Penelope Ann Mckelvey 1998–2001 Director View profile
  17. Martin Fisher 1998–2001 Director View profile
  18. Patrick Bartholemew Flynn 1998–2000 Director View profile
  19. Dr Gordon Alan Lindsay 1997–2001 Director View profile
  20. Wilson Leech 1997–2000 Director View profile
  21. Heather Robbie 1997–2001 Director View profile
  22. Andrew David Williams 1996–1997 Director View profile
  23. John Francis Trueman 1996–1999 Director View profile
  24. Julian Victor Ozanne 1992–1997 Director View profile
  25. Frances Carol Jacob 1999 Director View profile
  26. Ian Armitage 1999 Director View profile
  27. Sandra Christine O'Neill 1994 Director View profile
  28. Jeremy James Foster 1992 Director View profile
  29. John Parsloe 1992 Director View profile
  30. David John Batten 2000 Director View profile
  31. Michael Francis Mostyn Owen Jodrell 1992 Director View profile
  32. Keith John Hoffman 1999 Director View profile
  33. Alison Jane Douglas Hampton 2008–2015 Secretary View profile
  34. John Richard Howard Kitching 2008–2008 Secretary View profile
  35. BNY Mellon Secretaries (UK) Limited 2000–2009 Corporate-secretary View profile
  36. Keith Nigel Grant 1998–2000 Secretary View profile
  37. Robert Alec Jackman 1997–2001 Secretary View profile
  38. Robert Edward Stuart Littlejohn 1997–1998 Secretary View profile
  39. Neil Richard Stocks 1995–1997 Secretary View profile
  40. Roger Cheston Clifton 1995–1996 Secretary View profile
  41. Ian Bruce Marshall 1992–1995 Secretary View profile
  42. Geoffrey Street 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1962

Ownership

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.

Group

  1. Rowan Nominees Limited is controlled by HG Pooled Management Limited
    Evidence
    active 75-100% shares · notified 2017-11-15 · source: Companies House PSC register
  2. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register
  3. Group Holdco 1 Limited is controlled by HG Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register

The PSC filings above Rowan Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

193 other companies in this group

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.

2 directors on the board

5.2y median 5.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 42Professional services 11Business services 2Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00712898
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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