Rolls House Holdings Limited

Company 01985589 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.1y median 6.8y

average tenure

16.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 15Professional services 12Tech and media 12Finance 2Other services 1

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

Ernst & Young Services Limited 3 shared directors
Ernst & Young Limited 3 shared directors
Garrard House Executor & Trustee CO. Limited 2 shared directors
Ernst & Whinney Limited 2 shared directors
Ernst & Young International Limited 2 shared directors
Lane 4 Management Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01985589
Status	Active
Type	Private Limited Company
Incorporated	04/02/1986
Address	1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due	31/03/2027
Accounts last made up	27/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Ernst & Young Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Cowling, Christabel Helen Director · appointed 2025
Abel, Lynda Julia Director · appointed 2019
Cameron, Lisa Gwen Director · appointed 2010
Mcswiggan, Claire Former Secretary · appointed 2024 · resigned 2026
Jordan, Gavin Alexander Former Director · appointed 2023 · resigned 2025
Rattigan, Lynn Stacey Former Director · appointed 2015 · resigned 2023
TYE, Robin Charles Former Director · appointed 2010 · resigned 2015
Otty, Mark David Former Director · appointed 2006 · resigned 2010
Howard, Tone Vincent Former Director · appointed 2006 · resigned 2010
TMF Nominees Limited Former Corporate-secretary · appointed 2006 · resigned 2010
Ward, Clive Richard Former Director · appointed 2002 · resigned 2006
Hobbs, John Frederick Former Director · appointed 2002 · resigned 2002
Stockwood Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2006
Molyneux, Mark Thomas John Former Director · appointed 1998 · resigned 2006
Barbican Secretaries Former Corporate-secretary · appointed 1997 · resigned 2001
Williams, Clive Robert Former Director · appointed 1996 · resigned 2001
Jones, Andrew Bryden Former Director · appointed 1995 · resigned 1998
Boyd, Michael Neil Murray Former Director · appointed 1992 · resigned 1996
Land, Nicholas Charles Edward Former Director · resigned 2006
Charge, Colin Frederick Former Secretary · resigned 1997
Cottam, Harold Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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