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Company · Grimsby

Rollits Company Secretaries Limited

Non-trading company

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

Network

The large node is Rollits Company Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Emma Claire Hamilton 2024-2025 Director View profile
  2. Ruth Gabrielle Wainwright Maltby-Sinkler 2024-2025 Director View profile
  3. Sophie Jade Wheeldon 2023-2025 Director View profile
  4. Suzgo Kaluluma 2022-2025 Director View profile
  5. Lynne Webster 2022-2024 Director View profile
  6. Alison Louise Benson 2022-2025 Director View profile
  7. Elizabeth Jade Rachel Clarkson 2022-2025 Director View profile
  8. Sarah Kathryn Adams 2022-2023 Director View profile
  9. Caroline Neadley 2021-2024 Director View profile
  10. James Derek Peel 2019-2025 Director View profile
  11. Edward Peter John Merrick Heppel 2018-2025 Director View profile
  12. Jennifer Helen Sewell 2018-2021 Director View profile
  13. David Sam Myers 2016-2019 Director View profile
  14. Christopher John Drinkall 2014-2025 Director View profile
  15. John Paul Flanagan 2014-2025 Director View profile
  16. Gerry Linda Morrison 2013-2025 Director View profile
  17. Edward Charles Jenneson 2013-2022 Director View profile
  18. Christopher Rex Crystal 2012-2023 Director View profile
  19. Andrew James Digwood 2012-2022 Director View profile
  20. Richard Ian Stirk 2011-2013 Director View profile
  21. Caroline Mary Hardcastle 2010-2025 Director View profile
  22. John Clifford Downing 2010-2012 Director View profile
  23. Julian Nicholas Wild 2010-2019 Director View profile
  24. Donna Elizabeth Ingleby 2010-2017 Director View profile
  25. Richard John Frogson 2008-2012 Director View profile
  26. David Hextall 2007-2025 Director View profile
  27. Mark Russell Dixon 2007-2023 Director View profile
  28. Douglas Robert Oliver 2006-2025 Director View profile
  29. Caroline Peta Hedges 2003-2009 Director View profile
  30. Ralph John Coyle 2002-2008 Director View profile
  31. Joanne Randall 2002-2007 Director View profile
  32. Rosalind Jane Harwood 2001-2005 Director View profile
  33. Carol Rosemary Bonita Bailey 2001-2007 Director View profile
  34. Jocelyn Denton 2001-2006 Director View profile
  35. David Andrew Watson 2000-2008 Director View profile
  36. John Hartup 2000-2000 Director View profile
  37. Glenn Robert Craft 2000-2021 Director View profile
  38. Clive Leonard Gardner 2000-2006 Director View profile
  39. Peter Hugh Bowes 2000-2004 Director View profile
  40. Andrew Blaikie Cooke 2000-2005 Director View profile
  41. Christopher Platts 2000-2011 Director View profile
  42. Pauline Ann Molyneux 2000-2002 Director View profile
  43. Fiona Heather Draper 2000-2008 Director View profile
  44. Gillian Elizabeth Mann 2000-2001 Director View profile
  45. Peter William Maharry 2000-2001 Director View profile
  46. Christopher Patrick Dawson 2000-2005 Director View profile
  47. Keith James Benton 2000-2025 Director View profile
  48. Stephen Leslie Wright 2000-2001 Director View profile
  49. Daniel Michael Scanlan 2000-2004 Director View profile
  50. David John Bowes 2000-2007 Director View profile
  51. Thomas Anthony Farrington 2000-2010 Director View profile
  52. Katrina Lorraine Lane 2000-2001 Director View profile
  53. George Edward Coyle 2000-2021 Director View profile
  54. Neil Maidment 2000-2011 Director View profile
  55. Stephen Robert Hawkins 2000-2007 Director View profile
  56. Patrick Field Till 2000-2000 Director View profile
  57. Rachel Jane Kirk 2000-2003 Director View profile
  58. Stephen Henry Leedham 2000-2002 Director View profile
  59. Martyn Robert Justice 2000-2007 Director View profile
  60. Sheridan Lesley Ball 2000-2021 Director View profile
  61. James William Brennand 2000-2007 Director View profile
  62. Thomas William Morrison 1999-2018 Director View profile
  63. Stephen John Trynka 1999-2017 Secretary View profile
  64. Ruth Amy Evans 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
14/09/1999
Registered office
Grimsby

Ownership

Owned by (5) 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. Rollits Company Secretaries Limited is controlled by Charles Richard Field
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-10 · source: Companies House PSC register

Ultimately controlled by Charles Richard Field.

5 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

13.9y median 13.9y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

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

Record details
Company number
03841539
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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