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Company

Rolfe & Nolan Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rolfe & Nolan Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Mandy Rutter 2021-2024 Director View profile
  2. Conor Gerard Clinch 2014-2020 Director View profile
  3. Ashley Graham Woods 2013-2021 Director View profile
  4. Aram John Hoare 2013-2015 Director View profile
  5. Keith William Grehan 2011-2014 Director View profile
  6. Steven Peter Harrison 2008-2011 Director View profile
  7. Geoff Maskell 1999-2001 Director View profile
  8. John Stuart Lodge 1999-2001 Director View profile
  9. Mark Sykes 1999-2000 Director View profile
  10. Nicholas Mark Louis Spencer-Skeen 1999-2000 Director View profile
  11. Dale Alexander Aggett 1999-2001 Director View profile
  12. James Peter Benson 1999-2002 Director View profile
  13. Andrew Hobbs 1998-2000 Director View profile
  14. Robert Sylverne 1998-2004 Director View profile
  15. Edward Paul Prynn Miller 1998-2004 Director View profile
  16. Colin Wade 1998-2004 Director View profile
  17. Robert John Dulstone 1998-1999 Director View profile
  18. Gareth Robert Henderson 1998-2000 Director View profile
  19. Philip Edward Reed 1998-2004 Director View profile
  20. Anthony Garry Biddle 1997-1998 Director View profile
  21. David Arthur Battle 1997-1998 Director View profile
  22. Paul Keith Wright 1997-1998 Director View profile
  23. Stephen Charles Rapkin 1997-1998 Director View profile
  24. Timothy Michael Hearley 1997-1998 Director View profile
  25. Graham Edward Plant 1997-1997 Director View profile
  26. Colin Norman Day 1997-1998 Director View profile
  27. Peter Donal Day 1996-1999 Director View profile
  28. Robert Neil Freeman 1996-2013 Director View profile
  29. Neil Griffin 2021-2026 Secretary View profile
  30. Liesl Asaa 2008-2013 Secretary View profile
  31. Stephen Lacey 2003-2008 Secretary View profile
  32. Michael Anthony Platt 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1996

Ownership

Owned by (2) 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.

Group

  1. Rolfe & Nolan Systems Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2022-12-12 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 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.

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.

2 directors on the board

3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 30Professional services 8Finance 7Business services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03290332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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