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Company Liquidation

Second Roodhill Leasing Limited

Second Roodhill Leasing Limited is a UK company (number 00964925, status: liquidation), incorporated 1969, with 1 current director, Stephen John Heeley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Second Roodhill Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Richard Michael Hiom 2022-2026 Director View profile
  2. Jonathan Daniel Bailey 2021-2022 Director View profile
  3. Paul Nicholas Williams 2020-2021 Director View profile
  4. Louise Jeanette Britnell 2019-2025 Director View profile
  5. Nicholas Stuart Slape 2019-2020 Director View profile
  6. Richard John Adnett 2017-2019 Director View profile
  7. Ashley John William Lillie 2017-2019 Director View profile
  8. David Michael Miller 2015-2019 Director View profile
  9. Nicholas Gibson Websdell 2015-2017 Director View profile
  10. Stephen Aitken 2015-2017 Director View profile
  11. Daniel Mundy 2014-2017 Director View profile
  12. Paul Antony Wilson 2013-2014 Director View profile
  13. Clare Louise Gosling 2012-2015 Director View profile
  14. Christopher James Mack 2011-2012 Director View profile
  15. William Edward Newby 2010-2013 Director View profile
  16. Michael David Fairbairn 2007-2007 Director View profile
  17. Peter William Kerns 2007-2009 Director View profile
  18. Joanne Susan Harvey 2004-2007 Director View profile
  19. Richard Michael Wilcox 2004-2007 Director View profile
  20. Keith Brian Alderson 2004-2013 Director View profile
  21. David Arthur Dickman 1999-2004 Director View profile
  22. Richard Thomas Goddard 1999-2011 Director View profile
  23. Eric John Fairweather 1999-2002 Director View profile
  24. Stephen Allen Carter 1997-1999 Director View profile
  25. Michael John Woodward 1993-2002 Director View profile
  26. Roger Lionel King 1997 Director View profile
  27. William John Marper 2004 Director View profile
  28. Alan Kenyon 2002 Director View profile
  29. Michael Gerrard Cluett 1999 Director View profile
  30. Brian Dolby Jones 1993 Director View profile
  31. Catherine Elizabeth Green 2019-2025 Secretary View profile
  32. David Clive Whitehead 2015-2019 Secretary View profile
  33. Brona Rose Mckeown 2014-2015 Secretary View profile
  34. Katy Jane Arnold 2014-2014 Secretary View profile
  35. Kathrine Jane Bancroft 2010-2014 Secretary View profile
  36. Moira Ann Lees 2006-2010 Secretary View profile
  37. Patricia Anne Wade 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1969
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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 3Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00964925
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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