8/12A Rookfield Close Limited
Company 03142474 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.
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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.
4 directors on the board
- Richard Francis Marsh Director · appointed 2024
- Helen Elizabeth Finch Director · appointed 2024
- Debbie Anne Cunliffe Director · appointed 2024
- Evelyn Barbara Wilder Director · appointed 2020
Directors past 6 years
- Evelyn Barbara Wilder Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Richard Francis Marsh Director · appointed 2024
- Evelyn Barbara Wilder Director · appointed 2020
Portfolio (2)
- Helen Elizabeth Finch Director · appointed 2024
- Debbie Anne Cunliffe Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Edward Braithwaite Director · appointed 1996 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Highgate Counselling Centre 1 shared director
- Otcderiv Limited 1 shared director
- Otcderivnet Limited 1 shared director
- Rookfield Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03142474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1995 |
| Address | 12A ROOKFIELD CLOSE, LONDON, N10 3TR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John Braithwaite ceased 2024 British
significant influence or control
Officers (12)
- Richard Francis Marsh Director · appointed 2024
- Helen Elizabeth Finch Director · appointed 2024
- Debbie Anne Cunliffe Director · appointed 2024
- Evelyn Barbara Wilder Director · appointed 2020
Show 8 former officers
- William Bruce Nottage Director · appointed 2024 · resigned 2024
- Uberto Orlando Director · appointed 2020 · resigned 2020
- Timothy Hanison Director · appointed 2018 · resigned 2019
- Glenys Valerie Evans Director · appointed 2012 · resigned 2013
- Barry Barnes Director · appointed 2012 · resigned 2013
- Mary Gillian Gaine Secretary · appointed 1998 · resigned 2016
- John Edward Braithwaite Director · appointed 1996 · resigned 2025
- Michele Bernice Kimche Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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