Company
23 Cotham Road Management CO. Limited
23 Cotham Road Management CO. Limited is an active UK company (number 01618535), incorporated 1982, with 4 current directors including Abigail Rebecca Sherlock and Simon Ramsden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Annabel Rosalind Williams 2014-2025 View profile
- Adam Charlton Etheridge 2010-2014 View profile
- Dr William Edward Laird 2008-2013 View profile
- Mark Andrew Vaughan-Lee 2002-2007 View profile
- Anna Romito 2001-2011 View profile
- Mark Andrew Croft 2001-2001 View profile
- Candence Ruth Cooper 1993-1996 View profile
- Amanda Moody 1992-1999 View profile
- Andrew Iain Thompson 1996 View profile
- Carolyn Rosemary Pharoah 1992 View profile
- Andrew Harry Colwell 1993 View profile
- Peter Matthew Burney Rolt 2008-2026 View profile
- Matthew Anthony James 2007-2010 View profile
- Steven Ellis Clarke 2004-2007 View profile
- James Perry 2001-2005 View profile
- Alexander John Tegg 2001-2004 View profile
- John Henry Prince 1998-2001 View profile
- Nicholas Moody 1992-1999 View profile
- Julie Lockhart 1991-2002 View profile
- Alan Geoffrey Wattling 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/1982
Ownership
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 Matthew Burney Rolt
significant influence · notified 2025-08-21
Group
- 23 Cotham Road Management CO. Limited
is controlled by Peter Matthew Burney Rolt
Evidence
active significant influence · notified 2025-08-21 · source: Companies House PSC register
Ultimately controlled by Peter Matthew Burney Rolt.
1 other company 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.
Financials
- Net assets
- £80
- Total assets
- £80
- Cash
- £733
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Andrew Timm Director · appointed 2012
- Jill Rosina Potterton Director · appointed 2007
- Simon Ramsden Director · appointed 2013
- Abigail Rebecca Sherlock Director · appointed 2025
Directors past 6 years
- Andrew Timm Director · appointed 2012
- Jill Rosina Potterton Director · appointed 2007
- Simon Ramsden Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Andrew Timm Director · appointed 2012
- Simon Ramsden Director · appointed 2013
- Abigail Rebecca Sherlock Director · appointed 2025
Portfolio (1)
- Jill Rosina Potterton Director · appointed 2007
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
- 01618535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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