Ropemaker Properties Limited
Company 00759094 Active
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.
3
directors on the board
4.5y median 4.2y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 5Construction 4Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ropemaker Deansgate Limited 3 shared directors
- BP Investment Management Limited 2 shared directors
- Great Ropemaker Partnership (G.P.) Limited 1 shared director
- Great Ropemaker Property LTD 1 shared director
- Manormaker GP Limited 1 shared director
- Great Ropemaker Property (Nominee 1) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00759094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1963 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Bp Pension Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Vanmathi Thavarajah Director · appointed 2026
- Gareth Richard Stewart Dickinson Director · appointed 2022
- Shane Michael Roche Director · appointed 2017
Show 46 former officers
- Opkar Singh Sara Director · appointed 2020 · resigned 2026
- Diana Patricia Legge Secretary · appointed 2017 · resigned 2020
- Douglas Roderick Macleod Director · appointed 2016 · resigned 2020
- John Christopher Bearman Director · appointed 2012 · resigned 2016
- Bantock, Angus Graham Granville, Mr. Director · appointed 2012 · resigned 2016
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Timothy Michael Hayne Director · appointed 2008 · resigned 2019
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2008 · resigned 2016
- Rebecca Jayne Wright Secretary · appointed 2008 · resigned 2010
- Anthony John Allen Pike Director · appointed 2007 · resigned 2012
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Stephen Wilson Lockhart Director · appointed 2006 · resigned 2012
- Yasin Stanley Ali Secretary · appointed 2003 · resigned 2010
- Allen, David Christopher, Dr Director · appointed 2001 · resigned 2008
- Andrea Margaret Thomas Secretary · appointed 2000 · resigned 2003
- Colin Charles Maltby Director · appointed 2000 · resigned 2007
- Louise Mary Phipps Secretary · appointed 1999 · resigned 2000
- Clinton Bernard Ashton Jones Director · appointed 1998 · resigned 2005
- Gary Steinberg Director · appointed 1998 · resigned 2000
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1997 · resigned 1998
- Richard William Newton Director · appointed 1997 · resigned 2001
- Alison Jane Hollow Secretary · appointed 1997 · resigned 1999
- Keith Richard Nunn Director · appointed 1997 · resigned 1998
- Rodney Frank Chase Director · appointed 1996 · resigned 1997
- Victor Lewis Director · appointed 1995 · resigned 1998
- Julian John Watts Secretary · appointed 1994 · resigned 1996
- George Dunnett Robinson Director · appointed 1994 · resigned 1998
- Rowles, Robin Theodore, Dr Director · appointed 1994 · resigned 1998
- Bernard James Michael Simpson Director · appointed 1992 · resigned 1995
- Judith Christine Hanratty Cvo Obe Director · appointed 1992 · resigned 1998
- Wright, Patrick Richard Henry, Lord Wright of Richmond Director · appointed 1992 · resigned 1998
- Derek Thomas Hallows Director · appointed 1992 · resigned 1993
- Browne, Edmund John Phillip, Lord Director · appointed 1992 · resigned 1994
- James Shannon Syme Director · appointed 1991 · resigned 1994
- Karl Russell Seal Director · appointed 1991 · resigned 1997
- Gillam, Patrick John, Sir Director · resigned 1991
- Richard Charles Grayson Secretary · resigned 1994
- Vivian Thomas Director · resigned 1991
- Raymond Reginald Knowland Director · resigned 1992
- Sanderson, Bryan Kaye, Mr. Director · resigned 1996
- Stanley William Brigden Director · resigned 1992
- John Francis Harcourt Ashburton Director · resigned 1992
- Thomas Johnson Crone Director · resigned 1991
- Leslie Rees Director · resigned 1994
- Margaret Ann Meehan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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