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Company

Rookwood Close (ODD Numbers 33-43) Limited

Rookwood Close (ODD Numbers 33-43) Limited is an active UK company (number 03433115), incorporated 1997, with 6 current directors including Jamie Meiyin Nattu and Jonathan Huw Durbin. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 20

  1. Paul David Mitchell 2023-2023 Director View profile
  2. David John Charlton 2011-2024 Director View profile
  3. Ian Geoffrey Case 2008-2011 Director View profile
  4. Valerie Moira Helena Currie 2006-2026 Director View profile
  5. Janet Pickford 2006-2013 Director View profile
  6. Leonard George Currie 2004-2018 Director View profile
  7. Kathleen Marie Hosgood 1998-2004 Director View profile
  8. Phyllis Dorothy Deere 1998-2003 Director View profile
  9. Frank Fawcett 1997-1998 Director View profile
  10. Timothy Charles Sandy 1997-1998 Director View profile
  11. Josephine Mary Hughes 1997-1999 Director View profile
  12. Winifred Patricia James 1997-2006 Director View profile
  13. Gareth Morgan 1997-2002 Director View profile
  14. Phyllis Menna Davies 1997-2006 Director View profile
  15. Farmers Fabrications Limited 1997-1997 Corporate-director View profile
  16. Vivienne Charlton 2015-2024 Secretary View profile
  17. Bernadette Marie Jones 2014-2015 Secretary View profile
  18. Lesley Anne Maddocks 2012-2014 Secretary View profile
  19. Vivienne Bowrey 2002-2024 Secretary View profile
  20. Robert Vivian Hughes 1999-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1997

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.

  • Diane Furst
    significant influence · notified 2024-08-04
  • David John Charlton ceased 2024-08-28
    significant influence · notified 2023-10-24 - confirmed: also a director of this company

Group

  1. Rookwood Close (ODD Numbers 33-43) Limited is controlled by Diane Furst
    Evidence
    active significant influence · notified 2024-08-04 · source: Companies House PSC register

Ultimately controlled by Diane Furst.

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.

6 directors on the board

9.9y median 7.9y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03433115
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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