Rookman Properties Limited
Company 02505606 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- L.C.P. Management Limited 12 shared directors
- L.C.P. Securities Limited 12 shared directors
- L.C.P. Commercial Limited 12 shared directors
- L & C Investments Limited 12 shared directors
- L & C Commercial Limited 12 shared directors
- L.C.P. Investments Limited 12 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02505606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1990 |
| Address | L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- L.C.P. Management Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mark John Flanaghan Director · appointed 2026
- Benjamin James William Lee Secretary · appointed 2024
- Benjamin William Chislett Director · appointed 2022
- Adam Tony Martin Director · appointed 2021
- James Iain Stanley Buchanan Director · appointed 2021
- Robin Gareth Mawby Director · appointed 2018
- Anthony Michael Chandris Director · appointed 2016
- Sebastian Sam Macdonald-Hall Director · appointed 2016
- Roger Hyvester Hamblin Director · appointed 2015
- Dimitri John Chandris Director · appointed 2015
- James Andrew Fife Director · appointed 2004
- Anthony Tomazos Director · appointed 2002
- Caspar Macdonald-Hall Director
Show 16 former officers
- Jamie Brian Mchugh Director · appointed 2025 · resigned 2026
- John Howard Roddis Director · appointed 2019 · resigned 2022
- Julian Adam Diamond Director · appointed 2017 · resigned 2022
- Andrew Martin Barrett Director · appointed 2016 · resigned 2022
- Edward Hal Mileham Director · appointed 2015 · resigned 2020
- Steven Featherstone Director · appointed 2015 · resigned 2017
- Christopher Winsley Tranter Secretary · appointed 2012 · resigned 2024
- Nicholas John Burgess Director · appointed 1997 · resigned 2021
- Hugh Ian Taylor Director · resigned 1994
- John Demetrius Chandris Director · resigned 2016
- John Colin Davis Director · resigned 2006
- Michael Demetrius Chandris Director · resigned 2016
- Robert Horgan Director · resigned 2002
- Emmanuel Anthony Tomazos Director · resigned 2015
- Dorothy Margaret Hopkins Director · resigned 2013
- Stephen John Massey Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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