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Rookcliff Properties Limited

Rookcliff Properties Limited is an active UK company (number 01054615), incorporated 1972, with 4 current directors including Kathleen Cecilia Annastazia Mccallum and Howard Frederick Ray. 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 Rookcliff Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nina Dipple 2019-2019 Director View profile
  2. Robert Nathan Day 2019-2022 Director View profile
  3. Michael Norman Evans 2012-2019 Director View profile
  4. David Michael Tillet 2006-2014 Director View profile
  5. Keith Joseph Dick 2002-2021 Director View profile
  6. Christopher Graham Waud 1999-2010 Director View profile
  7. Kay Hardy 1996-1997 Director View profile
  8. Wendy Pamela Morris 1996-2019 Director View profile
  9. Gillian Barbara Dick 1996-2002 Director View profile
  10. David Micheal Tillett 1993-1996 Director View profile
  11. Rachel Buxton 1996 Director View profile
  12. Francis Edgar Pearson 1993 Director View profile
  13. Muriel Harvey 2006 Director View profile
  14. John Austin Warren 2008 Director View profile
  15. Bridgeford & CO 2017-2022 Corporate-secretary View profile
  16. David Robert Jenkins 2011-2015 Secretary View profile
  17. Kenneth Edward Henderson 2002-2011 Secretary View profile
  18. Margaret Gwynneth Jackson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1972
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.

4 directors on the board

6.6y median 5.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

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.

Sources

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

Record details
Company number
01054615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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