Company Liquidation
Rowanmoor Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Colin Stephen Moody 2022-2023 View profile
- Alison Mary Bolton 2022-2023 View profile
- John Damien Fox 2020-2022 View profile
- Wayne Christopher Barlow 2019-2020 View profile
- David John King 2018-2020 View profile
- Robert Steven Graves 2018-2019 View profile
- Naomi Leah Johnson 2018-2024 View profile
- Robert Kelly Adams 2016-2018 View profile
- Sarah Jane Nightingale 2016-2019 View profile
- Lucy Victoria Hilaria Matthews 2006-2018 View profile
- David Oliver Downie 2006-2007 View profile
- Christopher Martin Terrey 2006-2017 View profile
- David Geoffrey Seaton 2006-2009 View profile
- David Saer 2005-2016 View profile
- Neil James Ellery 2005-2005 View profile
- Paul Derek Gilbert Stacey 2004-2005 View profile
- Christopher Paul Vincent Martin 1998-2006 View profile
- Duncan Craig Howorth 1998-2000 View profile
- Ian Douglas Hammond 1998-2016 View profile
- David Henry Baker 1998-2002 View profile
- Caroline Emma Griffin Pain 1998-1998 View profile
- Alan Thomas Ferguson Hunter 1998-1998 View profile
- Ian Michael Taylor 1997-2000 View profile
- David Jonathon Easton 1997-2002 View profile
- Stephen Mark Lister Farrar 1996-1998 View profile
- Robert James Kingston Horn 1996-1998 View profile
- John Charles Hayward 1994-1995 View profile
- Andrew James Bell 1994-1995 View profile
- Nigel Thomas Ginniff 1992-1995 View profile
- Alexander Jackson 1997 View profile
- Michael Shelmerdine 1996 View profile
- Robert William Hesketh 1996 View profile
- Douglas John Townley 1996 View profile
- Robin Peter Larby 1997 View profile
- Shirley Veronica Hylands 2006-2018 View profile
- Abbey National Secretariat Services Limited 1998-2006 View profile
- Ruth Tessa Michelson-Carr 1998-1998 View profile
- Jill Jones 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/1984
Ownership
Owned by (2) 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.
- Rowanmoor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Embark Group Limited ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
Group
- Rowanmoor Trustees Limited
is controlled by Rowanmoor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register - Rowanmoor Group Limited
is controlled by Richard Leslie Martin Wohanka
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-18 · source: Companies House PSC register
Ultimately controlled by Richard Leslie Martin Wohanka.
43 other companies in this group
- Hsdl Nominees Limited
- Novamed (Europe) Limited
- E.B.S. Pensioneer Trustees Limited
- Rowanmoor Executive Pensions Limited
- Rowanmoor Personal Pensions Limited
- 11615634
- Stewart Milne Homes (Kirkton) Limited
- Charterhall Nominees Limited
- Bank of Scotland Branch Nominees Limited
- Embark Investment Services Limited
- Ransom Close Management Limited
- SC062886
- Conjoint Export Services (Near East) Limited
- G B Trustees Limited
- L.H.Development CO,Limited
- Rowanmoor Group Limited
- Putney OLD Cemetery LTD
- Brockett Investment Company Limited
- Embark Investments Limited
- Embark Trustees Limited
- Hornbuckle Mitchell Trustees Limited
- Alpha Trustees Limited
- EBS Pensions Limited
- Avalon Sipp Trustees Limited
- The Adviser Centre Limited
- Avalon Investment Services (Nominees) Limited
- Sterling ISA Managers (Nominees) Limited
- Embark Services Limited
- HDH 2016 Limited
- Bank of Scotland Central Nominees Limited
- Halifax Share Dealing Limited
- Halifax Nominees Limited
- SC115534
- Share Dealing Nominees Limited
- CXR Biosciences Limited
- SC063606
- Embark Group Limited
- Embark Corporate Services Limited
- Nevismount Limited
- Embark Investment Services Nominees Limited
- W F (Trustees) Limited
- Sterling ISA Managers Limited
- EBS Self-Administered Personal Pension Plan Trustees Limited
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
- Timothy Adrian Smith Director · appointed 2018
- Paul Downing Director · appointed 2020
- Debra Lyn Nevill Director · appointed 2023
Directors past 6 years
- Timothy Adrian Smith Director · appointed 2018
- Paul Downing Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Timothy Adrian Smith Director · appointed 2018
- Debra Lyn Nevill Director · appointed 2023
Portfolio (1)
- Paul Downing Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01846413
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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