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Company

Rookville Properties Limited

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

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Who leads it

Previous officers 18

  1. Amar Shinhmar 2023-2026 Director View profile
  2. Michael Thomas Andrews 2020-2021 Director View profile
  3. Bahira Al-Samaraie 2010-2021 Director View profile
  4. Jayne Quaye 2004-2009 Director View profile
  5. Derek Norman 1998-2004 Director View profile
  6. Michael Gerald Mcmahon 1996-2003 Director View profile
  7. Heather Graham Scott 2000 Director View profile
  8. David Anthony Cresswell 1995 Director View profile
  9. Susan Elizabeth Oliver 2013 Director View profile
  10. Susan Mellor 2000 Director View profile
  11. Andrew John White 1991 Director View profile
  12. Margaret Ellen Phillips 2015 Director View profile
  13. Robin Graham-Scott 1998 Director View profile
  14. Noelly M Whitcroft 1999 Director View profile
  15. David Robert Morris 2003-2010 Secretary View profile
  16. Laurence Edward Butlin 2000-2009 Secretary View profile
  17. Caroline Maria Smith 1995-2026 Secretary View profile
  18. Siobain Sheehan 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1972

Financials

Net assets
£9
Total assets
£9
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

18y median 16.7y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Dormant 1Tech 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
01078548
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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