Roscoe Development Management Limited
Company 04377793 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Roscoe Trustees Limited 2 shared directors
- Michael Self Partnership Limited 1 shared director
- Victoria Quays Management Company Limited 1 shared director
- Trebbi (UK) Limited 1 shared director
- White Design (UK) Limited 1 shared director
- Panoptix Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04377793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S4 7YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Roscoe Trustees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Craig Michael Hibbert ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Julie Hibbert ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Daniel James Gent Director · appointed 2016
- Mark Brady Director · appointed 2014
- Craig Michael Hibbert Director · appointed 2007
Show 10 former officers
- Raymond Arnold Director · appointed 2004 · resigned 2007
- Rodney Arthur Fitch Director · appointed 2003 · resigned 2004
- Alison Mary Thorpe Secretary · appointed 2003 · resigned 2009
- Stephen Edward Bantoft Director · appointed 2003 · resigned 2004
- Alan Argent Director · appointed 2002 · resigned 2003
- Stephen John Morris Director · appointed 2002 · resigned 2011
- Linda Anne Humphries Secretary · appointed 2002 · resigned 2003
- Edward Roscoe Director · appointed 2002 · resigned 2003
- Regent Road Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Downs Nominees Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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