Rowanmoor Consultancy Limited
Company 03445656 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.
2 directors on the board
- Toby Jonathan Stanbrook Director · appointed 2025
- Andrew John Hoyle Director · appointed 2025
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Toby Jonathan Stanbrook Director · appointed 2025
- Andrew John Hoyle Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ian John Pickford Director · appointed 2017 · 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.
Professional services 12Dormant 11Business services 10Finance 5
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.
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.
Related organisations
- Forvis Mazars Company Secretaries Limited 2 shared directors
- Forvis Mazars Public Sector Internal Audit Limited 2 shared directors
- Forvis Mazars London Limited 2 shared directors
- Mazars GB Limited 2 shared directors
- Forvis Mazars Services Limited 2 shared directors
- Forvis Mazars MR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03445656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1997 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Forvis Mazars Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 - Embark Group Limited ceased 2017-12-29
75-100% shares · notified 2016-07-15
Officers (32)
- Toby Jonathan Stanbrook Director · appointed 2025
- Andrew John Hoyle Director · appointed 2025
Show 30 former officers
- Jacqueline Mary Berry Director · appointed 2021 · resigned 2025
- Lindsay Roy Pentelow Director · appointed 2019 · resigned 2021
- Ian John Pickford Director · appointed 2017 · resigned 2025
- Alistair John Fraser Director · appointed 2017 · resigned 2019
- Afshan Rathore Secretary · appointed 2017 · resigned 2017
- Vincent Philippe Francois Cambonie Director · appointed 2017 · resigned 2017
- David White Director · appointed 2017 · resigned 2017
- Phillip Smith Director · appointed 2016 · resigned 2017
- Janet Mary Bower Director · appointed 2016 · resigned 2017
- David Oliver Downie Director · appointed 2009 · resigned 2017
- Peter Leslie Johnson Director · appointed 2006 · resigned 2008
- Timothy Martin Beck Director · appointed 2006 · resigned 2008
- Neil Merryweather Director · appointed 2006 · resigned 2017
- Shirley Veronica Hylands Director · appointed 2006 · resigned 2017
- Javier Maldonado Trinchant Director · appointed 2006 · resigned 2006
- Mark Peter Winson-Pearce Director · appointed 2006 · resigned 2006
- David Saer Director · appointed 2005 · resigned 2016
- Neil James Ellery Director · appointed 2005 · resigned 2005
- Paul Derek Gilbert Stacey Director · appointed 2004 · resigned 2005
- David Geoffrey Seaton Director · appointed 2003 · resigned 2009
- Hugo Pelham Thorman Director · appointed 2001 · resigned 2002
- Graham Stephen Long Director · appointed 2000 · resigned 2001
- Duncan Craig Howorth Director · appointed 1997 · resigned 2000
- Janet Regnart Director · appointed 1997 · resigned 2000
- Richard Charles Green Director · appointed 1997 · resigned 2000
- Ian Douglas Hammond Director · appointed 1997 · resigned 2016
- David Henry Baker Director · appointed 1997 · resigned 2000
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1997 · resigned 2006
- Norman Wilkes Director · appointed 1997 · resigned 1997
- Lenna Nagrecha Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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