Rongeur Limited
Company 01152225 Active
Connected board network
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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.
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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.
7 directors on the board
- Elizabeth Rafaela Trimby-Haworth Director · appointed 2016
- Michael Samuel Tivers Director · appointed 2016
- Ann Frances Holden Director · appointed 2013
- Tinkler, Josephine, Dr Director · appointed 2008
- Richard Frederick William Tinkler Director · appointed 2019
- Peter William Holden Director · appointed 2013
- Sophia Elpiniky Adamantos Director · appointed 2016
Directors past 6 years
- Elizabeth Rafaela Trimby-Haworth Director · appointed 2016
- Michael Samuel Tivers Director · appointed 2016
- Ann Frances Holden Director · appointed 2013
- Tinkler, Josephine, Dr Director · appointed 2008
- Richard Frederick William Tinkler Director · appointed 2019
- Peter William Holden Director · appointed 2013
- Sophia Elpiniky Adamantos Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Elizabeth Rafaela Trimby-Haworth Director · appointed 2016
- Michael Samuel Tivers Director · appointed 2016
- Ann Frances Holden Director · appointed 2013
- Tinkler, Josephine, Dr Director · appointed 2008
- Richard Frederick William Tinkler Director · appointed 2019
- Sophia Elpiniky Adamantos Director · appointed 2016
Portfolio (1)
- Peter William Holden Director · appointed 2013
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peter Holden Architects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01152225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1973 |
| Address | 15 TRELAWNEY ROAD, COTHAM, BRISTOL, BS6 6DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter William Holden ceased 2022-12-28
significant influence · notified 2016-12-31 - confirmed: also a director of this company
Officers (26)
- Mickey Tivers Secretary · appointed 2023
- Richard Frederick William Tinkler Director · appointed 2019
- Michael Samuel Tivers Director · appointed 2016
- Sophia Elpiniky Adamantos Director · appointed 2016
- Elizabeth Rafaela Trimby-Haworth Director · appointed 2016
- Ann Frances Holden Director · appointed 2013
- Peter William Holden Director · appointed 2013
- Tinkler, Josephine, Dr Director · appointed 2008
Show 18 former officers
- Peter William Holden Secretary · appointed 2016 · resigned 2022
- Carter, Thomas Andrew, Dr Director · appointed 2011 · resigned 2015
- Elinor Louise Carter Director · appointed 2011 · resigned 2016
- Monique Brasseur Director · appointed 2008 · resigned 2016
- Hareth John Al-Janabi Director · appointed 2005 · resigned 2008
- Victoria West Director · appointed 2004 · resigned 2011
- Simon Lackie Secretary · appointed 2003 · resigned 2013
- Roberts, Paul John, Revd Dr Secretary · appointed 2001 · resigned 2008
- Antony John Evans Director · appointed 2000 · resigned 2003
- Elizabeth Anne Hanson Director · appointed 2000 · resigned 2004
- Ruth Mary Colling Secretary · appointed 1999 · resigned 2005
- James Edward Nottidge Director · appointed 1999 · resigned 2000
- Catherine Victoria Clarke Secretary · appointed 1996 · resigned 2001
- Gerard Joseph Brown Secretary · appointed 1996 · resigned 1997
- Victoria Elizabeth Churchill Director · appointed 1994 · resigned 2000
- Andersson, Clare Siobhan M, Doctor Director · resigned 1994
- Lewis Richard Irving Jones Director · resigned 1998
- David Laker Christmas Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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