Rowanmoor Trustees Limited
Company 01846413 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rowanmoor Executive Pensions Limited 1 shared director
- Rowanmoor Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01846413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/1984 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rowanmoor Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Embark Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Debra Lyn Nevill Director · appointed 2023
- Paul Downing Director · appointed 2020
- Timothy Adrian Smith Director · appointed 2018
Show 38 former officers
- Colin Stephen Moody Director · appointed 2022 · resigned 2023
- Alison Mary Bolton Director · appointed 2022 · resigned 2023
- John Damien Fox Director · appointed 2020 · resigned 2022
- Wayne Christopher Barlow Director · appointed 2019 · resigned 2020
- David John King Director · appointed 2018 · resigned 2020
- Robert Steven Graves Director · appointed 2018 · resigned 2019
- Naomi Leah Johnson Director · appointed 2018 · resigned 2024
- Robert Kelly Adams Director · appointed 2016 · resigned 2018
- Sarah Jane Nightingale Director · appointed 2016 · resigned 2019
- Lucy Victoria Hilaria Matthews Director · appointed 2006 · resigned 2018
- David Oliver Downie Director · appointed 2006 · resigned 2007
- Christopher Martin Terrey Director · appointed 2006 · resigned 2017
- Shirley Veronica Hylands Secretary · appointed 2006 · resigned 2018
- David Geoffrey Seaton Director · appointed 2006 · resigned 2009
- David Saer Director · appointed 2005 · resigned 2016
- Neil James Ellery Director · appointed 2005 · resigned 2005
- Paul Derek Gilbert Stacey Director · appointed 2004 · resigned 2005
- Christopher Paul Vincent Martin Director · appointed 1998 · resigned 2006
- Duncan Craig Howorth Director · appointed 1998 · resigned 2000
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2006
- Ian Douglas Hammond Director · appointed 1998 · resigned 2016
- David Henry Baker Director · appointed 1998 · resigned 2002
- Caroline Emma Griffin Pain Director · appointed 1998 · resigned 1998
- Alan Thomas Ferguson Hunter Director · appointed 1998 · resigned 1998
- Ruth Tessa Michelson-Carr Secretary · appointed 1998 · resigned 1998
- Ian Michael Taylor Director · appointed 1997 · resigned 2000
- David Jonathon Easton Director · appointed 1997 · resigned 2002
- Stephen Mark Lister Farrar Director · appointed 1996 · resigned 1998
- Robert James Kingston Horn Director · appointed 1996 · resigned 1998
- Jill Jones Secretary · appointed 1995 · resigned 1998
- John Charles Hayward Director · appointed 1994 · resigned 1995
- Andrew James Bell Director · appointed 1994 · resigned 1995
- Nigel Thomas Ginniff Director · appointed 1992 · resigned 1995
- Alexander Jackson Director · resigned 1997
- Michael Shelmerdine Director · resigned 1996
- Robert William Hesketh Director · resigned 1996
- Douglas John Townley Director · resigned 1996
- Robin Peter Larby Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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