Company
Rolfe Judd Holdings Limited
Rolfe Judd Holdings Limited is an active UK company (number 04198298), incorporated 2001, with 6 current directors including Andrew Long and Jason Rudolph. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stephen Harvey 2019-2026 View profile
- Jonathan Charles Carter 2008-2021 View profile
- Charles Arthur Graham 2004-2026 View profile
- Ian Mcintosh 2001-2013 View profile
- Ian Greves 2001-2022 View profile
- Geoffrey Charles Adams 2001-2011 View profile
- Nathan Dhevarajah 2006-2025 View profile
- Keith John Hills 2001-2013 View profile
- Peter Ernest Donald Gatens 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2001
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.
- Jonathan Michael Roshier
25-50% shares, 25-50% voting · notified 2026-03-26 - Ian Greves ceased 2022-11-17
appoints directors (firm) · notified 2017-04-11
Group
- Rolfe Judd Holdings Limited
is controlled by Jonathan Michael Roshier
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-26 · source: Companies House PSC register
Ultimately controlled by Jonathan Michael Roshier.
3 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.
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
- Janice Maria Donovan Director · appointed 2019
- Euan Macgillivray Director · appointed 2019
- Sean Tickle Director · appointed 2019
- Jason Rudolph Director · appointed 2021
- Jonathan Michael Roshier Director · appointed 2014
- Andrew Long Director · appointed 2024
Directors past 6 years
- Janice Maria Donovan Director · appointed 2019
- Euan Macgillivray Director · appointed 2019
- Sean Tickle Director · appointed 2019
- Jonathan Michael Roshier Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Euan Macgillivray Director · appointed 2019
Portfolio (5)
- Janice Maria Donovan Director · appointed 2019
- Sean Tickle Director · appointed 2019
- Jason Rudolph Director · appointed 2021
- Jonathan Michael Roshier Director · appointed 2014
- Andrew Long Director · appointed 2024
Left in the last 12 months
- Charles Arthur Graham Director · appointed 2004 · resigned 2026
- Stephen Harvey Director · appointed 2019 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04198298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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