Rookville Properties Limited
Company 01078548 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Poems in the Waiting Room Limited 1 shared director
- 4 The Common Freeholders LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01078548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1972 |
| Address | 204 NORTHFIELD AVENUE, LONDON, W13 9SJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Alasdair James Munn Director · appointed 2013
- Sophie Boulo Director · appointed 2009
- Jason John Wilson Director · appointed 2009
- Isobel Annette Platings Director · appointed 2000
- Susan Mary Reeks Director
Show 18 former officers
- Amar Shinhmar Director · appointed 2023 · resigned 2026
- Michael Thomas Andrews Director · appointed 2020 · resigned 2021
- Bahira Al-Samaraie Director · appointed 2010 · resigned 2021
- Jayne Quaye Director · appointed 2004 · resigned 2009
- David Robert Morris Secretary · appointed 2003 · resigned 2010
- Laurence Edward Butlin Secretary · appointed 2000 · resigned 2009
- Derek Norman Director · appointed 1998 · resigned 2004
- Michael Gerald Mcmahon Director · appointed 1996 · resigned 2003
- Caroline Maria Smith Secretary · appointed 1995 · resigned 2026
- Heather Graham Scott Director · resigned 2000
- David Anthony Cresswell Director · resigned 1995
- Susan Elizabeth Oliver Director · resigned 2013
- Susan Mellor Director · resigned 2000
- Andrew John White Director · resigned 1991
- Margaret Ellen Phillips Director · resigned 2015
- Siobain Sheehan Secretary · resigned 1996
- Robin Graham-Scott Director · resigned 1998
- Noelly M Whitcroft Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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