Roserrow Management Company Limited
Company 03163966 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.
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
6.5y median 7.2y
average tenure
11.2y
longest tenure
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
Also govern a charity
0
left in the last 12 months
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.
Property 7Finance 4Construction 1Professional services 1
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.
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
- Pacific Horizon Investment Trust PLC 1 shared director
- Ardant Projects Limited 1 shared director
- Cantay Group Limited 1 shared director
- Cool Ground Limited 1 shared director
- Blackridge Estates Limited 1 shared director
- 19 BTR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03163966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| Address | THE COURTYARD, 80 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Officers (21)
- Patrick Andrew Turnbull Director · appointed 2024
- Jillian Diane Slinn Director · appointed 2021
- Anthony Martin Nolan Director · appointed 2019
- Angela Claire Lane Director · appointed 2019
- Philip John Perkins Director · appointed 2015
- Neil Stephen Lucas Secretary · appointed 2005
Show 15 former officers
- Lawrence John Berry Director · appointed 2015 · resigned 2020
- Nicholas John Whitfeld Director · appointed 2013 · resigned 2018
- David Gist Director · appointed 2009 · resigned 2018
- Irvine Maccabe Director · appointed 2008 · resigned 2023
- Christopher John Sandham Director · appointed 2005 · resigned 2016
- Clarke, Martin Christopher, Professor Director · appointed 2005 · resigned 2008
- John Parker Director · appointed 2005 · resigned 2019
- Duncan Antony Alistair Slinn Director · appointed 2005 · resigned 2008
- Richard David Standish Herbert Director · appointed 2005 · resigned 2008
- John Govett Director · appointed 2005 · resigned 2019
- Joyce Curtis Director · appointed 2005 · resigned 2006
- Derek George Curtis Director · appointed 2005 · resigned 2018
- Anita Gillian Suter Secretary · appointed 1996 · resigned 2005
- Raymond Leslie Morris Director · appointed 1996 · resigned 2005
- Nicholas Quilter Abell Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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