Company · Leeds
Roscoe Development Management Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Raymond Arnold 2004-2007 View profile
- Rodney Arthur Fitch 2003-2004 View profile
- Stephen Edward Bantoft 2003-2004 View profile
- Alan Argent 2002-2003 View profile
- Stephen John Morris 2002-2011 View profile
- Edward Roscoe 2002-2003 View profile
- Regent Road Nominees Limited 2002-2002 View profile
- Alison Mary Thorpe 2003-2009 View profile
- Linda Anne Humphries 2002-2003 View profile
- Downs Nominees Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 20/02/2002
- Registered office
- Leeds
Ownership
Owned by (3) 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.
- Craig Michael Hibbert ceased 2024-10-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Julie Hibbert ceased 2024-10-03
25-50% shares, 25-50% voting · notified 2018-08-10 - Roscoe Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03
Group
- Roscoe Development Management Limited
is controlled by Craig Michael Hibbert
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-03 · source: Companies House PSC register
Ultimately controlled by Craig Michael Hibbert.
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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
- £1,019,844
- Total assets
- £1,030,032
- Cash
- £358,656
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Craig Michael Hibbert Director · appointed 2007
- Mark Brady Director · appointed 2014
- Daniel James Gent Director · appointed 2016
Directors past 6 years
- Craig Michael Hibbert Director · appointed 2007
- Mark Brady Director · appointed 2014
- Daniel James Gent Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Craig Michael Hibbert Director · appointed 2007
- Mark Brady Director · appointed 2014
- Daniel James Gent Director · appointed 2016
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
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
- 04377793
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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