Company
Rolls House Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gavin Alexander Jordan 2023-2025 View profile
- Lynn Stacey Rattigan 2015-2023 View profile
- Robin Charles Tye 2010-2015 View profile
- Mark David Otty 2006-2010 View profile
- Tone Vincent Howard 2006-2010 View profile
- Clive Richard Ward 2002-2006 View profile
- John Frederick Hobbs 2002-2002 View profile
- Mark Thomas John Molyneux 1998-2006 View profile
- Clive Robert Williams 1996-2001 View profile
- Andrew Bryden Jones 1995-1998 View profile
- Michael Neil Murray Boyd 1992-1996 View profile
- Nicholas Charles Edward Land 2006 View profile
- Harold Cottam 1992 View profile
- Claire Mcswiggan 2024-2026 View profile
- TMF Nominees Limited 2006-2010 View profile
- Stockwood Secretaries Limited 2001-2006 View profile
- Barbican Secretaries 1997-2001 View profile
- Colin Frederick Charge 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/1986
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.
- Ernst & Young LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rolls House Holdings Limited
is controlled by Ernst & Young LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ernst & Young LLP
is controlled by Ernst & Young Europe LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Ernst & Young Europe LLP
is controlled by Bridget Walsh
Evidence
active significant influence (LLP) · notified 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Bridget Walsh.
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- Ernst & Young Central Cluster Limited
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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
- Christabel Helen Cowling Director · appointed 2025
- Lisa Gwen Cameron Director · appointed 2010
- Lynda Julia Abel Director · appointed 2019
Directors past 6 years
- Lisa Gwen Cameron Director · appointed 2010
- Lynda Julia Abel Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christabel Helen Cowling Director · appointed 2025
- Lisa Gwen Cameron Director · appointed 2010
- Lynda Julia Abel Director · appointed 2019
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
- 01985589
- Status
- Active
- 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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