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Company

Rothwell Group LTD

Rothwell Group LTD is an active UK company (number 04444083), incorporated 2002, with 4 current directors including Tracy Lund and Thomas Gotts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Jill Stead 2022-2026 Director View profile
  2. Stephen John Stead 2005-2026 Director View profile
  3. David John Rothwell 2002-2005 Director View profile
  4. Michelle Frances Rothwell 2002-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2002

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.

  • James David Rothwell ceased 2022-10-11
    significant influence · notified 2016-04-06
  • Michelle Frances Rothwell ceased 2022-10-11
    significant influence · notified 2016-04-06
  • Stephen John Stead ceased 2022-10-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jill Stead ceased 2022-10-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Rothwell Trustees Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11

Group

  1. Rothwell Group LTD is controlled by James David Rothwell
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-10-11 · source: Companies House PSC register

Ultimately controlled by James David Rothwell.

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.

Financials

Net assets
£769,390
Total assets
£799,586
Cash
£699,144
Employees
0.25
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

6.3y median 0.4y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Professional services 2Construction 1Dormant 1Property 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.

Sources

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

Record details
Company number
04444083
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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