The Root Field Management Company Limited
Company 03084401 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.
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.
3 directors on the board
- Toby John Dawson Raincock Director · appointed 2024
- Alistair James Smith Director · appointed 2024
- Alexander Stewart Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Toby John Dawson Raincock Director · appointed 2024
- Alistair James Smith Director · appointed 2024
- Alexander Stewart Director · appointed 2024
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.
Connected through a shared director
- 64 Hanley Road (Freehold) Limited 1 shared director
- Shard Credit Partners LTD 1 shared director
- Shard Capital International Limited 1 shared director
- The Phoenix Barrel Company Limited 1 shared director
- Shard Capital Partners LLP 1 shared director
- Shard Capital Aifm LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03084401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1995 |
| Address | 33 DOWNS WAY, TADWORTH, KT20 5DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Toby John Dawson Raincock Director · appointed 2024
- Alistair James Smith Director · appointed 2024
- Alexander Stewart Director · appointed 2024
Show 6 former officers
- Geoffrey Kenneth Potter Secretary · appointed 2022 · resigned 2025
- Charlotte Kent Secretary · appointed 1995 · resigned 2021
- Philip Edwin Saunders Director · appointed 1995 · resigned 1998
- Douglas Herbert Lawrence Director · appointed 1995 · resigned 2002
- Robert Edward Allen Director · appointed 1995 · resigned 2001
- David Norman Kent Director · appointed 1995 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record