Rowansec Limited
Company 02494564 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
- Ewan Thomson Lockhart Director · appointed 2001
- David Christopher Stokes Director · appointed 2018
16.8y median 16.8y
average tenure
25.2y
longest tenure
Directors past 6 years
- Ewan Thomson Lockhart Director · appointed 2001
- David Christopher Stokes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ewan Thomson Lockhart Director · appointed 2001
- David Christopher Stokes Director · appointed 2018
0
also govern a charity
0
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.
Professional services 4
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
- Rowan Formations Limited 2 shared directors
- Davies and Partners Solicitors Limited 2 shared directors
Connected through a shared director
- Dark Lane Land Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02494564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1990 |
| Address | 250 AZTEC WEST, PARK AVENUE, BRISTOL, BS32 4TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Davies and Partners Solicitors Limited
75-100% shares · notified 2017-01-20
Owns 129 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cooper Kendall Engineering Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 05431651
25-50% voting · notified 2016-04-06 - Junction Terrace Management Company Limited
25-50% shares · notified 2016-04-06 - Maple (129) Limited
25-50% voting · notified 2016-07-01 - Maple (232) Limited
25-50% voting · notified 2016-07-01 - Maple (385) Limited
25-50% voting · notified 2016-07-01 - West Wick Management Company Limited
25-50% shares · notified 2016-07-01 - Nautica Management Company Limited
25-50% voting · notified 2016-07-01 - Maple (368) Limited
25-50% voting · notified 2016-07-01 - Maple (128) Limited
25-50% voting · notified 2016-07-01 - 53 Grove Street Management Company Limited
25-50% shares · notified 2016-07-01 - Maple (164) Limited
25-50% voting · notified 2016-07-01 - Maple (411) Limited
25-50% voting · notified 2016-07-28 - 11369301
25-50% voting · notified 2018-05-17 - Castle Court (Dudley) Management Company Limited
25-50% shares · notified 2018-05-25 - Polden Business Centre Limited
25-50% shares · notified 2018-06-08 - Peninsula 23 Management Company Limited
25-50% voting · notified 2019-08-14 - Maple (459) Limited
25-50% voting · notified 2020-06-19 - Maple (461) Limited
25-50% voting · notified 2020-06-20 - 24 High Street (Ledbury) Management Company Limited
25-50% voting · notified 2020-11-20 - Maple (473) Limited
25-50% voting · notified 2022-02-11 - 14113368
25-50% voting · notified 2022-05-17 - Dowty House (Cheltenham) Management Company Limited
25-50% voting · notified 2023-02-09 - Maple (486) Limited
25-50% shares, 25-50% voting · notified 2023-04-11 - Maple (490) Limited
25-50% voting · notified 2023-10-06 - Maple (491) Limited
25-50% voting · notified 2023-10-31 - Maple (493) Limited
25-50% voting · notified 2023-12-12 - Maple (494) Limited
25-50% voting, appoints directors · notified 2024-01-17 - Maple (496) Limited
25-50% voting, appoints directors, appoints directors (firm) · notified 2024-01-18 - Maple (497) Limited
25-50% voting · notified 2024-02-04 - Maple (498) Limited
25-50% voting · notified 2024-02-04 - Maple (502) Limited
25-50% voting · notified 2024-06-18 - Walled Garden Charfield Limited
significant influence · notified 2024-08-12 - Maple (505) Limited
25-50% voting · notified 2024-10-23 - Maple (506) Limited
25-50% voting · notified 2024-12-18 - Maple (507) Limited
25-50% voting · notified 2024-12-23 - Fothergill Park Management Company Limited
25-50% voting · notified 2025-03-11 - Maple (508) Limited
25-50% voting · notified 2025-03-31 - Maple (509) Limited
25-50% voting · notified 2025-05-01 - Maple (510) Limited
25-50% voting · notified 2025-05-19 - Maple (511) Limited
25-50% voting · notified 2025-08-15 - Maple (512) Limited
25-50% voting · notified 2025-09-17 - Maple (513) Limited
25-50% voting · notified 2025-09-17 - Maple (514) Limited
25-50% voting · notified 2025-11-13 - Maple (515) Limited
25-50% voting · notified 2025-11-13 - Maple (372) Limited ceased 2017-10-10
25-50% voting · notified 2016-04-06 - NMH Management Company Limited ceased 2019-06-01
25-50% voting · notified 2016-04-06 - Golf Links Mews Management Company Limited ceased 2017-11-01
25-50% voting · notified 2016-04-06 - Maple (378) Limited ceased 2026-06-01
25-50% voting · notified 2016-04-06 - Woodland Court Business Park Management Limited ceased 2021-06-01
25-50% shares · notified 2016-04-06
+79 more
Officers (7)
- David Christopher Stokes Director · appointed 2018
- Ewan Thomson Lockhart Director · appointed 2001
Show 5 former officers
- Julian James Philip Bourne Director · appointed 2007 · resigned 2013
- Mark Richard James Secretary · appointed 2001 · resigned 2014
- Marc Robert White Secretary · appointed 1998 · resigned 2000
- Dennis Barrie Davies Director · resigned 2007
- Thomas Patrick Brennan Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record