Roundwood Lake Limited
Company 02954964 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.
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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.
5 directors on the board
- Mellissa Mary Slade Director · appointed 2024
- John Henry Edwards Director · appointed 1995
- Neil Charles Smith Director · appointed 2003
- Graham North Director · appointed 2015
- Richard Pert Director · appointed 2022
Directors past 6 years
- John Henry Edwards Director · appointed 1995
- Neil Charles Smith Director · appointed 2003
- Graham North Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mellissa Mary Slade Director · appointed 2024
- John Henry Edwards Director · appointed 1995
Portfolio (3)
- Neil Charles Smith Director · appointed 2003
- Graham North Director · appointed 2015
- Richard Pert Director · appointed 2022
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
- Anstey Horne & CO. Limited 1 shared director
- Grayscanlanhill Limited 1 shared director
- Adapt Consulting LTD 1 shared director
- Grandmaster Finance Limited 1 shared director
- Anstey Horne & CO. (Bristol) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02954964 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/08/1994 |
| Address | 16 MULBERRY HILL, SHENFIELD, BRENTWOOD, CM15 8JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Mellissa Mary Slade Director · appointed 2024
- Richard Pert Director · appointed 2022
- Graham North Director · appointed 2015
- Neil Charles Smith Director · appointed 2003
- John Henry Edwards Director · appointed 1995
Show 13 former officers
- Harry Richard Stanford Secretary · appointed 2007 · resigned 2022
- Justine Yolande Lewis Director · appointed 2007 · resigned 2012
- Neil Alan Mcleish Director · appointed 2004 · resigned 2015
- Gavin John Hart Secretary · appointed 2003 · resigned 2007
- Brandon Kenneth Lewis Director · appointed 2002 · resigned 2007
- Roy Stanley Pearce Director · appointed 1996 · resigned 2002
- Kingsley John Elton Secretary · appointed 1995 · resigned 2003
- Martin Thomas Egan Director · appointed 1995 · resigned 1996
- Gary Anthony Brown Secretary · appointed 1995 · resigned 2004
- Jack Kenneth Lewis Director · appointed 1995 · resigned 2000
- Alan James Bickle Director · appointed 1995 · resigned 1999
- Michael Frank Pearce Secretary · appointed 1994 · resigned 1995
- Robin Patrick Hoyles Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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