Rose Meadow Limited
Company 02861132 Active
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.
7 directors on the board
- Peter Stuart Smillie Director · appointed 2026
- Paul Alexander Newman Director · appointed 2006
- Benjamin Howard Burton Director · appointed 2021
- Andrew Christmas Director · appointed 2007
- David Anthony Cutts Director · appointed 1993
- Ian James Adamson Director · appointed 2008
- Lynn Griffiths-King Director · appointed 2025
Directors past 6 years
- Paul Alexander Newman Director · appointed 2006
- Andrew Christmas Director · appointed 2007
- David Anthony Cutts Director · appointed 1993
- Ian James Adamson Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Peter Stuart Smillie Director · appointed 2026
- Paul Alexander Newman Director · appointed 2006
- Andrew Christmas Director · appointed 2007
- David Anthony Cutts Director · appointed 1993
- Lynn Griffiths-King Director · appointed 2025
Portfolio (2)
- Benjamin Howard Burton Director · appointed 2021
- Ian James Adamson Director · appointed 2008
Left in the last 12 months
- Lucy Anne Jeffery Director · appointed 2019 · resigned 2025
- Antony Robert Artis Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Bullen Consultants Limited 1 shared director
- Ellis Training & Consultancy Limited 1 shared director
- Savant UK Limited 1 shared director
- Aecom Europe Holdings Limited 1 shared director
- Gault and Chambers, Bullen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02861132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1993 |
| Address | 1 ROSE MEADOW, DASSELS, BRAUGHING, HERTS, SG11 2RS |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 01/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Peter Stuart Smillie Director · appointed 2026
- Lynn Griffiths-King Director · appointed 2025
- Ian James Adamson Secretary · appointed 2021
- Benjamin Howard Burton Director · appointed 2021
- Ian James Adamson Director · appointed 2008
- Andrew Christmas Director · appointed 2007
- Paul Alexander Newman Director · appointed 2006
- David Anthony Cutts Director · appointed 1993
Show 13 former officers
- Antony Robert Artis Director · appointed 2021 · resigned 2025
- Lucy Anne Jeffery Director · appointed 2019 · resigned 2025
- William Malcolm Charles Pinsent Director · appointed 2012 · resigned 2021
- Maureen Elizabeth Hopwood Director · appointed 2010 · resigned 2012
- John Edward Matthews Director · appointed 2003 · resigned 2007
- Eve Jeanette Newman Director · appointed 2002 · resigned 2006
- Maureen Patricia King Director · appointed 1993 · resigned 2002
- Diana Margaret Smillie Secretary · appointed 1993 · resigned 2025
- Jean Dorothy Davis Director · appointed 1993 · resigned 2021
- Roger Haydn Partridge Director · appointed 1993 · resigned 2008
- Maureen Shirley Matthews Director · appointed 1993 · resigned 2002
- Roger Haworth Secretary · appointed 1993 · resigned 2019
- Alan Thomas Hopwood Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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