A.E. Rodda & SON Limited
Company 03833628 Active
Connected board network
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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.
8 directors on the board
- Adrian Jarrad Carne Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- David John Saint Director · appointed 2024
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
14.8y median 14.7y
average tenure
26.9y
longest tenure
Directors past 6 years
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
First-time vs portfolio directors
Portfolio (8)
- Adrian Jarrad Carne Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- David John Saint Director · appointed 2024
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Patrick John Brendan O'Keeffe Director · appointed 2019 · 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 11Construction 2Dormant 2Manufacturing 2Retail and trade 2Agriculture 1Business services 1Other 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.
Related organisations
- A.E. Rodda & SON Group LTD 8 shared directors
- Rodda's Limited 2 shared directors
- Cherry Tree Cornwall Limited 2 shared directors
Connected through a shared director
- Southleigh Management Company (Truro) Limited 1 shared director
- Platform # 101 (Exeter) Management Company Limited 1 shared director
- UK Organic Association C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 03833628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | THE CREAMERY, SCORRIER, REDRUTH, CORNWALL, TR16 5BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10511 - Liquid milk and cream production
Owned by (1) 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.
- A.E. Rodda & SON Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Adrian Jarrad Carne Director · appointed 2024
- David John Saint Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- Fleur Louise Finch Secretary · appointed 2020
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2003
- John William Pengelly Director · appointed 2001
- Philip Ernest Rodda Director · appointed 1999
- Alfred James Rodda Director · appointed 1999
Show 11 former officers
- Susan Anne Cobbledick Director · appointed 2022 · resigned 2024
- Stephen David Paul Daykin Director · appointed 2019 · resigned 2024
- Patrick John Brendan O'Keeffe Director · appointed 2019 · resigned 2025
- Neil Angus Kennedy Director · appointed 2018 · resigned 2024
- Mark Francis Duddridge Director · appointed 2016 · resigned 2019
- Peter Christopher Edward Farquhar Director · appointed 2015 · resigned 2019
- Robert Alan Brownscombe Director · appointed 2014 · resigned 2018
- Kurt Eduard Sigrist Director · appointed 2010 · resigned 2018
- Andrew Simon Rodda Director · appointed 2003 · resigned 2014
- Roger Neil Morriss Director · appointed 2001 · resigned 2024
- Eric Thomas Rodda Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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