Company
Roslyn Court (Holdings) Limited
Roslyn Court (Holdings) Limited is an active UK company (number 02910614), incorporated 1994, with 4 current directors including Matthew Joseph Whybourn and David Chisholm. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- James O'Shaughnessy 2025-2026 View profile
- Catherine Mary Hughes 2019-2026 View profile
- Daniel Brian Eggar 2016-2016 View profile
- Karen Louise Money 2016-2019 View profile
- John Lloyd Bevan 2016-2018 View profile
- Phillip Andrew Lockley 2002-2016 View profile
- Stanley John Beeden 1998-2012 View profile
- Simon Frank King 1997-1998 View profile
- Diana Chapman 1995-1997 View profile
- Margaret Jean Hewes 1995-1997 View profile
- Jacqueline Cunningham 1994-1995 View profile
- Shona Susan Bendix 1994-1997 View profile
- Stuart Robert Black 1997-2002 View profile
- Stephen Richard Boley 1995-2016 View profile
- William Brian Fordyce 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/1994
Group
No further corporate or individual controller is recorded above Roslyn Court (Holdings) Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
- Sophia Lee Benham Director · appointed 2016
Directors past 6 years
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
- Sophia Lee Benham Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Matthew Joseph Whybourn Director · appointed 2016
- David Chisholm Director · appointed 2016
- Keith Henry Thompson Director · appointed 2014
- Sophia Lee Benham Director · appointed 2016
Left in the last 12 months
- Catherine Mary Hughes Director · appointed 2019 · resigned 2026
- James O'Shaughnessy Director · appointed 2025 · resigned 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02910614
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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