Rosser & Russell Maintenance Limited
Company 00928212 Active
Connected board network
The connection graph needs a free account.
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
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2007
11.1y median 11.1y
average tenure
18.8y
longest tenure
Directors past 6 years
- Ruth Elizabeth Watts Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2007
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.
Construction 27Property 15Professional services 11Dormant 2Manufacturing 2Other services 2Business services 1Finance 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
- Taylor Woodrow Management Limited 2 shared directors
- Vinci Construction Limited 2 shared directors
- Norwest Holst Construction Limited 2 shared directors
Connected through a shared director
- Agene Limited 1 shared director
- Vinci UK Developments Limited 1 shared director
- Vinci Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00928212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1968 |
| Address | 58 CLARENDON ROAD, WATFORD, WD17 1DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
Ownership - persons with significant control (1)
- Vinci Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (38)
- Scott Alexander Wardrop Director · appointed 2023
- Ruth Elizabeth Watts Director · appointed 2007
Show 36 former officers
- Jean-Pierre Pierre Bonnet Director · appointed 2014 · resigned 2019
- Bernard Andrew Mcgrath Director · appointed 2004 · resigned 2006
- Christopher Carl Brennan Director · appointed 2004 · resigned 2022
- Stuart John Chapman Director · appointed 2004 · resigned 2006
- David Anthony Langford Joyce Director · appointed 2003 · resigned 2011
- Paul Joseph Giles Director · appointed 2000 · resigned 2004
- Martyn John Horton Director · appointed 2000 · resigned 2004
- Mitchell David Smith Director · appointed 2000 · resigned 2001
- Terence Ryan Director · appointed 2000 · resigned 2003
- Paul James Hughes Director · appointed 2000 · resigned 2004
- Mark Andrew Nieuwenhuys Director · appointed 2000 · resigned 2001
- David Spencer Brickliffe Director · appointed 1999 · resigned 2005
- Kay Lisa Fraser Secretary · appointed 1999 · resigned 2002
- Paul Thomas Lascelles Director · appointed 1998 · resigned 2005
- Terence Anthony Browne Director · appointed 1998 · resigned 2004
- Michael Anson Holland Director · appointed 1998 · resigned 2002
- Robert Graham Judson Director · appointed 1998 · resigned 2000
- Barry Keith Hyam Director · appointed 1998 · resigned 2002
- Philip John Moore Director · appointed 1998 · resigned 1998
- Guy Dorsner Director · appointed 1995 · resigned 2000
- William Thomas Pollard Director · appointed 1994 · resigned 1997
- Fergus Manson Robertson Director · appointed 1994 · resigned 1999
- Gareth Nicholas Collins Director · appointed 1994 · resigned 2000
- Robert George Horton Director · appointed 1993 · resigned 2000
- Alexander Michael Comba Secretary · appointed 1993 · resigned 2014
- John Oliver Mark Stanion Director · appointed 1993 · resigned 1997
- Paul Anthony Davies Secretary · appointed 1993 · resigned 1996
- Steven Raymond Griffin Director · resigned 1993
- David Harold Taylor Secretary · resigned 1993
- Michael Bernard Hayes Director · resigned 1993
- Andreas Christofides Director · resigned 1998
- Robert Bryan Hatfield Director · resigned 1995
- Peter James Johnson Director · resigned 1993
- Philip Arthur Cleaver Director · resigned 1993
- Edward Louis Molnar Director · resigned 1993
- Roy Martin Margrave Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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