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Company Liquidation

Rowanmoor Trustees Limited

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

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Who leads it

Previous officers 38

  1. Colin Stephen Moody 2022-2023 Director View profile
  2. Alison Mary Bolton 2022-2023 Director View profile
  3. John Damien Fox 2020-2022 Director View profile
  4. Wayne Christopher Barlow 2019-2020 Director View profile
  5. David John King 2018-2020 Director View profile
  6. Robert Steven Graves 2018-2019 Director View profile
  7. Naomi Leah Johnson 2018-2024 Director View profile
  8. Robert Kelly Adams 2016-2018 Director View profile
  9. Sarah Jane Nightingale 2016-2019 Director View profile
  10. Lucy Victoria Hilaria Matthews 2006-2018 Director View profile
  11. David Oliver Downie 2006-2007 Director View profile
  12. Christopher Martin Terrey 2006-2017 Director View profile
  13. David Geoffrey Seaton 2006-2009 Director View profile
  14. David Saer 2005-2016 Director View profile
  15. Neil James Ellery 2005-2005 Director View profile
  16. Paul Derek Gilbert Stacey 2004-2005 Director View profile
  17. Christopher Paul Vincent Martin 1998-2006 Director View profile
  18. Duncan Craig Howorth 1998-2000 Director View profile
  19. Ian Douglas Hammond 1998-2016 Director View profile
  20. David Henry Baker 1998-2002 Director View profile
  21. Caroline Emma Griffin Pain 1998-1998 Director View profile
  22. Alan Thomas Ferguson Hunter 1998-1998 Director View profile
  23. Ian Michael Taylor 1997-2000 Director View profile
  24. David Jonathon Easton 1997-2002 Director View profile
  25. Stephen Mark Lister Farrar 1996-1998 Director View profile
  26. Robert James Kingston Horn 1996-1998 Director View profile
  27. John Charles Hayward 1994-1995 Director View profile
  28. Andrew James Bell 1994-1995 Director View profile
  29. Nigel Thomas Ginniff 1992-1995 Director View profile
  30. Alexander Jackson 1997 Director View profile
  31. Michael Shelmerdine 1996 Director View profile
  32. Robert William Hesketh 1996 Director View profile
  33. Douglas John Townley 1996 Director View profile
  34. Robin Peter Larby 1997 Director View profile
  35. Shirley Veronica Hylands 2006-2018 Secretary View profile
  36. Abbey National Secretariat Services Limited 1998-2006 Corporate-secretary View profile
  37. Ruth Tessa Michelson-Carr 1998-1998 Secretary View profile
  38. Jill Jones 1995-1998 Secretary 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.

Group

  1. 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
  2. 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

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

6.1y median 6.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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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