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Company

Rotherstoke Flats CO. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rotherstoke Flats CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Derek France 2020-2022 Director View profile
  2. Lesley Ann Taylor 2020-2025 Director View profile
  3. Trevor Smith 2019-2023 Director View profile
  4. Brian William Mason 2019-2025 Director View profile
  5. Albert Edward Howl 2013-2015 Director View profile
  6. David John Saddington 2010-2012 Director View profile
  7. Joan Elizabeth Williams 2008-2025 Director View profile
  8. Geoffrey Alan Osborne 2003-2020 Director View profile
  9. Arlette Root 2002-2004 Director View profile
  10. William Burtoft 2002-2008 Director View profile
  11. Tracey Lamb 2000-2002 Director View profile
  12. Rowland Whincup Saville 1998-2004 Director View profile
  13. Derrick Beard 1997-1998 Director View profile
  14. Ruth Alexander 2016 Director View profile
  15. Dennis Nixon 2002 Director View profile
  16. Jack Butler 1997 Director View profile
  17. Christine Susan Eyre 2001 Director View profile
  18. Neville Henry Bristowe 2001 Director View profile
  19. John Stephen Mcdonald 2015-2023 Secretary View profile
  20. The Mcdonald Partnership 2006-2015 Corporate-secretary View profile
  21. David Stuart Mcdonald 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/1981

Ownership

Owned by 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.

  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Rotherstoke Flats CO. Limited is controlled by John Stephen Mcdonald
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-27, ceased 2022-04-14 · source: Companies House PSC register

Ultimately controlled by John Stephen Mcdonald.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

3.4y median 3.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

1
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01582475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data