Rookfield Financial Services Limited
Company 02860914 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
- Cook, Lucy Anne, Mrs Director · appointed 2026
- Michael Robert Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Cook, Lucy Anne, Mrs Director · appointed 2026
- Michael Robert Smith Director · appointed 2026
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.
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
- Islands of Greece Limited 2 shared directors
- Ilios Travel LTD 2 shared directors
- Independent Aviation Group Limited 2 shared directors
- Pure Aviation Limited 2 shared directors
- Euroworld Travel Limited 2 shared directors
- IAG Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02860914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1993 |
| Address | UPPER GARSTONS, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Tina Dorothy Davey
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Cook, Lucy Anne, Mrs Director · appointed 2026
- Michael Robert Smith Director · appointed 2026
- Tina Dorothy Davey Secretary · appointed 1994
Show 6 former officers
- John Fox Brown Secretary · appointed 2002 · resigned 2022
- Samantha Anne Howley Secretary · appointed 1999 · resigned 2000
- David Graham Smith Director · appointed 1994 · resigned 2002
- Hamish Mckenzie Manson Director · appointed 1994 · resigned 1999
- Andrew Martin Coupland Secretary · appointed 1993 · resigned 1999
- Helen Jane Howe Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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