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Company

The Rodin Group Limited

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

Network

The large node is The Rodin Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Gary Maddison 2012-2018 Director View profile
  2. Simon March Turnbull 2010-2023 Director View profile
  3. Roger Sidney Mason 2001-2012 Director View profile
  4. Robert Victor White 2010-2013 Secretary View profile
  5. James Bruce Pringle 2001-2010 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

Incorporated
20/11/2001

Ownership

Owned by (4) 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.

  • Mark Robert Dallaway ceased 2020-03-30
    significant influence · notified 2016-04-06
  • Simon March Turnbull ceased 2023-01-16
    significant influence · notified 2016-04-06
  • Mark Robert Dallaway ceased 2024-06-28
    25-50% shares, 25-50% voting · notified 2023-01-16
  • Rodin Commercial Holdings Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Rodin Group Limited is controlled by Mark Robert Dallaway
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-30 · source: Companies House PSC register

Ultimately controlled by Mark Robert Dallaway.

1 other company 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.

2 directors on the board

11.5y median 11.5y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Retail and trade 3

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
04325157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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