Rookcliff Properties Limited

Company 01054615 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 5.7y

average tenure

11.7y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Group Tiger Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01054615
Status	Active
Type	Private Limited Company
Incorporated	15/05/1972
Address	SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5ET
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (23)

HPM South Limited Corporate-secretary · appointed 2023
Mccallum, Kathleen Cecilia Annastazia Director · appointed 2023
RAY, Howard Frederick Director · appointed 2021
Rose, Gary Director · appointed 2019
Custance, John Martin Director · appointed 2014
Dipple, Nina Former Director · appointed 2019 · resigned 2019
DAY, Robert Nathan Former Director · appointed 2019 · resigned 2022
Bridgeford & CO Former Corporate-secretary · appointed 2017 · resigned 2022
Evans, Michael Norman Former Director · appointed 2012 · resigned 2019
Jenkins, David Robert Former Secretary · appointed 2011 · resigned 2015
Tillet, David Michael Former Director · appointed 2006 · resigned 2014
Dick, Keith Joseph Former Director · appointed 2002 · resigned 2021
Henderson, Kenneth Edward Former Secretary · appointed 2002 · resigned 2011
Waud, Christopher Graham Former Director · appointed 1999 · resigned 2010
Hardy, Kay Former Director · appointed 1996 · resigned 1997
Morris, Wendy Pamela Former Director · appointed 1996 · resigned 2019
Dick, Gillian Barbara Former Director · appointed 1996 · resigned 2002
Tillett, David Micheal Former Director · appointed 1993 · resigned 1996
Jackson, Margaret Gwynneth Former Secretary · resigned 2002
Buxton, Rachel Former Director · resigned 1996
Pearson, Francis Edgar Former Director · resigned 1993
Harvey, Muriel Former Director · resigned 2006
Warren, John Austin Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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