The Governance RegisterEdition 2026 · Compiled 12th July 2026

Rollits Company Secretaries Limited

Company 03841539 Active

Connected board network

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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.

8
directors on the board
13.9y median 13.9y
average tenure
26.6y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
4
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.

Business services 32Professional services 21Arts and leisure 3Education 2Finance 2Other services 2Health and social care 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03841539
StatusActive
TypePrivate Limited Company
Incorporated14/09/1999
AddressCARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (5)

  • Wilkin Chapman Llp
    ownership of shares 75-100% voting rights 75-100%
  • Mr Charles Richard Field ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stephen John Trynka ceased 2018 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr John Paul Flanagan ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%
  • Rollits Limited Liability Partnership ceased 2025
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (72)

Show 64 former officers

Directors and officers on the Companies House record, current and former.

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