35, Rose Valley Limited
Company 02097570 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.
Sign in, freeBoard 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.
2 directors on the board
- David John Turnbull Director · appointed 2016
- Samuel David Humphreys Director · appointed 2017
9.7y median 9.7y
average tenure
10.2y
longest tenure
Directors past 6 years
- David John Turnbull Director · appointed 2016
- Samuel David Humphreys Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- David John Turnbull Director · appointed 2016
- Samuel David Humphreys Director · appointed 2017
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02097570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1987 |
| Address | 1 BROADWAY PARADE, HORNCHURCH, ESSEX, RM12 4RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Kevin Turner ceased 2025-03-27
significant influence · notified 2016-07-02 - confirmed: also a director of this company - David John Turnbull ceased 2026-01-30
significant influence · notified 2016-07-02 - confirmed: also a director of this company - Paul Sweeting ceased 2022-01-24
significant influence · notified 2016-07-02 - confirmed: also a director of this company
Officers (21)
- Samuel David Humphreys Director · appointed 2017
- David John Turnbull Director · appointed 2016
Show 19 former officers
- East Block Group Limited Corporate-secretary · appointed 2024 · resigned 2025
- Cecilia Perez Turner Director · appointed 2016 · resigned 2019
- Kevin Turner Secretary · appointed 2016 · resigned 2024
- Daniel Mcauliffe Director · appointed 2008 · resigned 2017
- Suzanne Louise Beney Secretary · appointed 2007 · resigned 2015
- Kevin Turner Director · appointed 2006 · resigned 2024
- Simon Pollit Secretary · appointed 2006 · resigned 2008
- John Peter Finch Director · appointed 2006 · resigned 2007
- Sandra Marie Finch Director · appointed 2006 · resigned 2007
- Lyn Theresa Mccarthy Director · appointed 1999 · resigned 2006
- David Graham Blakeley Director · appointed 1998 · resigned 1998
- Jane Sweeting Director · appointed 1994 · resigned 2004
- Paul Sweeting Director · appointed 1994 · resigned 2025
- Mark Stephen Holloway Director · appointed 1992 · resigned 1996
- Andrew Scott Naslund Director · appointed 1992 · resigned 2006
- Elsbert Leahy Director · resigned 1992
- Paul Brian Soilleux Secretary · resigned 2006
- Nation Wide Anglia Building Society Corporate-director · resigned 1994
- Bairm Properties LTD Corporate-director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record