Rollit Farrell & Bladon Limited
Company 02356055 Active - Proposal to Strike off
Connected board network
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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.
3 directors on the board
- Ralph Nevil Gilbert Director · appointed 2006
- Neil Richard Franklin Director · appointed 2002
- John Richard Lane Director · appointed 2001
Directors past 6 years
- Ralph Nevil Gilbert Director · appointed 2006
- Neil Richard Franklin Director · appointed 2002
- John Richard Lane Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Ralph Nevil Gilbert Director · appointed 2006
- Neil Richard Franklin Director · appointed 2002
- John Richard Lane Director · appointed 2001
Also govern a charity
- Ralph Nevil Gilbert Hull Community Church
- Neil Richard Franklin Back to Ours Arts Limited
- John Richard Lane The Horncastle Family Foundation, The Whitwam Family Charitable Foundation, The Holbeck Charitable Trust, The Philip Reckitt Educational Trust Fund, The OLD Meeting House Trust, Vera Kaye Rollit Charitable Trust
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.
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
- RFB Trustees ONE Limited 3 shared directors
- RFB Trustees TWO Limited 3 shared directors
- RFB Trustees Three Limited 3 shared directors
- RFB Trustees Four Limited 3 shared directors
- Rollits Company Secretaries Limited 3 shared directors
- RFB Trustees SIX Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02356055 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/03/1989 |
| Address | CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Charles Richard Field ceased 2024-07-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen John Trynka ceased 2019-09-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Ralph Nevil Gilbert ceased 2024-07-10
25-50% shares, 25-50% voting · notified 2019-09-26 - Rollits Limited Liability Partnership
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-10
Officers (11)
- Ralph Nevil Gilbert Director · appointed 2006
- Charles Richard Field Secretary · appointed 2006
- Neil Richard Franklin Director · appointed 2002
- John Richard Lane Director · appointed 2001
Show 7 former officers
- Peter Hugh Bowes Director · appointed 2001 · resigned 2003
- Stephen Robert Hawkins Director · appointed 2001 · resigned 2006
- John Clifford Downing Director · appointed 1998 · resigned 2002
- John Hartup Director · appointed 1997 · resigned 2000
- Stephen John Trynka Secretary · appointed 1997 · resigned 2006
- George Edward Coyle Director · appointed 1997 · resigned 1998
- Martyn Robert Justice Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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