Anthony Rowcliffe and SON Limited
Company 02213734 Active
Connected board network
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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
- Michael David John Chatters Director · appointed 2023
- Naigee Gopal Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael David John Chatters Director · appointed 2023
- Naigee Gopal Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Herve Bouchet Director · appointed 2023 · resigned 2025
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.
Manufacturing 10Retail and trade 9Other services 3Business services 2Finance 2Dormant 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hawkridge Farmhouse Cheese Limited 2 shared directors
- Lubborn Cheese Limited 2 shared directors
- Lactalis (UK) Limited 2 shared directors
- Castelli UK Limited 2 shared directors
- The Fresh Milk Company Limited 2 shared directors
- Class Delta LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02213734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1988 |
| Address | GROSVENOR HOUSE, LONDON ROAD, REDHILL, RH1 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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.
- Helen Rowcliffe ceased 2019-01-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Ambrosi (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12921553
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02
Officers (17)
- Michael David John Chatters Director · appointed 2023
- Naigee Gopal Director · appointed 2023
Show 15 former officers
- Herve Bouchet Director · appointed 2023 · resigned 2025
- Donna Maidment Secretary · appointed 2021 · resigned 2023
- Sergio Raglio Director · appointed 2019 · resigned 2023
- Sunit Mehta Director · appointed 2019 · resigned 2024
- Kevin John Donovan Secretary · appointed 2019 · resigned 2021
- Jason Fisher Director · appointed 2015 · resigned 2019
- Kevin John Donovan Director · appointed 2015 · resigned 2017
- Joanne Mason Director · appointed 2015 · resigned 2019
- Gary Michael Down Director · appointed 2008 · resigned 2013
- Helen Mary Rowcliffe Secretary · appointed 1994 · resigned 2019
- Milton Cowan Director · appointed 1993 · resigned 2015
- Timothy Rowcliffe Secretary · appointed 1991 · resigned 2019
- Helen Rowcliffe Secretary · resigned 1991
- Leonard Child Director · resigned 2010
- Steven Smith Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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