L.Rowland & Company (Retail) Limited
Company 02288928 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.
3
directors on the board
5.4y median 4.9y
average tenure
8.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 16Business services 2Dormant 2Other services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix Medical Supplies Limited 3 shared directors
- Phoenix Healthcare Distribution Limited 2 shared directors
- Nucare Limited 2 shared directors
- G Pharma Limited 2 shared directors
- Numark Limited 2 shared directors
- Nupharm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02288928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1988 |
| Address | L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Ownership - persons with significant control (9)
- Phoenix Medical Supplies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Jonathan Smith ceased 2016 British
significant influence or control - Mr Kevin Robert Hudson ceased 2016 British
significant influence or control - Mr Kenneth John Black ceased 2016 British
significant influence or control - Ms Margaret Elizabeth Macrury ceased 2016 British
significant influence or control - Mr John Gerard Patrick D'Arcy ceased 2016 British
significant influence or control - Mr Ian Campbell Cowan ceased 2016 British
significant influence or control - Mr Michael Peter Blakeman ceased 2016 British
significant influence or control - L Rowland & Co Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Alexander David Edward Homan Secretary · appointed 2026
- Jonathan Lee Fearn Director · appointed 2024
- Nigel Swift Director · appointed 2021
- Stephen William Anderson Director · appointed 2017
Show 23 former officers
- Stephen John William Marks Secretary · appointed 2020 · resigned 2026
- Maximilian Martin Wachter Director · appointed 2020 · resigned 2024
- Mark Thomas Edward Bather Director · appointed 2020 · resigned 2021
- Annabelle Burton Secretary · appointed 2019 · resigned 2020
- Jill Chiwara Director · appointed 2016 · resigned 2018
- Christopher Cooper Director · appointed 2012 · resigned 2013
- Margaret Elizabeth Macrury Director · appointed 2011 · resigned 2022
- Michael Peter Blakeman Secretary · appointed 2008 · resigned 2019
- John Gerard Patrick D'Arcy Director · appointed 2007 · resigned 2018
- Kevin Robert Hudson Director · appointed 2002 · resigned 2021
- David Alexander Goult Secretary · appointed 2002 · resigned 2008
- Andrew Craig Butterworth Director · appointed 2002 · resigned 2004
- David Rowland Cole Director · appointed 2002 · resigned 2012
- Ian Campbell Cowan Director · appointed 2001 · resigned 2019
- Kenneth John Black Director · appointed 2000 · resigned 2019
- Adrian Mark Taylor Director · appointed 2000 · resigned 2001
- Paul Jonathan Smith Director · appointed 1997 · resigned 2017
- Robert Bromfield Cole Director · appointed 1994 · resigned 2002
- Neil Duncan Taylor Fergusson Director · appointed 1993 · resigned 1999
- Rowland Basil Cole Director · resigned 1998
- Joseph Jonathan Penn Secretary · resigned 2011
- Alexander Stuart Young Director · resigned 2008
- Christopher Philip Pole Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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