Company · Old Amersham
Roserrow Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Lawrence John Berry 2015-2020 View profile
- Nicholas John Whitfeld 2013-2018 View profile
- David Gist 2009-2018 View profile
- Irvine Maccabe 2008-2023 View profile
- Christopher John Sandham 2005-2016 View profile
- Professor Martin Christopher Clarke 2005-2008 View profile
- John Parker 2005-2019 View profile
- Duncan Antony Alistair Slinn 2005-2008 View profile
- Richard David Standish Herbert 2005-2008 View profile
- John Govett 2005-2019 View profile
- Joyce Curtis 2005-2006 View profile
- Derek George Curtis 2005-2018 View profile
- Raymond Leslie Morris 1996-2005 View profile
- Nicholas Quilter Abell 1996-2003 View profile
- Anita Gillian Suter 1996-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 23/02/1996
- Registered office
- Old Amersham
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rosina Virginia Shepherd
significant influence · notified 2023-07-01 - Derek George Curtis ceased 2018-11-21
significant influence · notified 2016-06-01 - Lawrence John Berry ceased 2020-02-18
significant influence · notified 2018-11-21 - Irvine Maccabe ceased 2023-06-10
significant influence · notified 2020-02-18
Group
- Roserrow Management Company Limited
is controlled by Rosina Virginia Shepherd
Evidence
active significant influence · notified 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Rosina Virginia Shepherd.
2 other companies 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.
Financials
- Total assets
- £54,020
- Cash
- £42,401
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Patrick Andrew Turnbull Director · appointed 2024
- Anthony Martin Nolan Director · appointed 2019
- Philip John Perkins Director · appointed 2015
- Jillian Diane Slinn Director · appointed 2021
- Angela Claire Lane Director · appointed 2019
Directors past 6 years
- Anthony Martin Nolan Director · appointed 2019
- Philip John Perkins Director · appointed 2015
- Angela Claire Lane Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Patrick Andrew Turnbull Director · appointed 2024
- Philip John Perkins Director · appointed 2015
Portfolio (3)
- Anthony Martin Nolan Director · appointed 2019
- Jillian Diane Slinn Director · appointed 2021
- Angela Claire Lane Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03163966
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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