Rogers, Coleridge & White (Holdings) LTD
Company 04512232 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 directors on the board
- Laurence Laluyaux Director · appointed 2002
- Stephen Jonathan Hugh Edwards Director · appointed 2002
- Georgia Lesley Garrett Director · appointed 2012
- Claire Mary Louise Wilson Director · appointed 2022
- Samuel Copeland Director · appointed 2022
- Anna Natalia Fairweather Director · appointed 2022
- Peter Quentin Straus Director · appointed 2002
- Nellia (Nelka) Bell Director · appointed 2022
- Zoe Waldie Director · appointed 2011
13y median 14.2y
average tenure
23.8y
longest tenure
Directors past 6 years
- Laurence Laluyaux Director · appointed 2002
- Stephen Jonathan Hugh Edwards Director · appointed 2002
- Georgia Lesley Garrett Director · appointed 2012
- Peter Quentin Straus Director · appointed 2002
- Zoe Waldie Director · appointed 2011
First-time vs portfolio directors
Portfolio (9)
- Laurence Laluyaux Director · appointed 2002
- Stephen Jonathan Hugh Edwards Director · appointed 2002
- Georgia Lesley Garrett Director · appointed 2012
- Claire Mary Louise Wilson Director · appointed 2022
- Samuel Copeland Director · appointed 2022
- Anna Natalia Fairweather Director · appointed 2022
- Peter Quentin Straus Director · appointed 2002
- Nellia (Nelka) Bell Director · appointed 2022
- Zoe Waldie Director · appointed 2011
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.
Finance 9Other services 9Property 9Professional services 2Tech and media 2Business services 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rogers, Coleridge & White Limited 9 shared directors
- Rogers Coleridge & White (Property) Limited 9 shared directors
- Rogers Coleridge & White (Opco) Limited 9 shared directors
- Caroline Sheldon Literary Agency Limited 2 shared directors
Connected through a shared director
- The Samuel Johnson Prize for NON-Fiction Limited 1 shared director
- The Deborah Rogers Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04512232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2002 |
| Address | 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Rogers Coleridge & White (Property) Limited
75-100% shares, 75-100% voting · notified 2022-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rogers, Coleridge & White Limited ceased 2022-11-30
75-100% shares · notified 2016-04-06
Officers (17)
- Claire Mary Louise Wilson Director · appointed 2022
- Samuel Copeland Director · appointed 2022
- Anna Natalia Fairweather Director · appointed 2022
- Nellia (Nelka) Bell Director · appointed 2022
- Nellia Bell Secretary · appointed 2015
- Georgia Lesley Garrett Director · appointed 2012
- Zoe Waldie Director · appointed 2011
- Laurence Laluyaux Director · appointed 2002
- Stephen Jonathan Hugh Edwards Director · appointed 2002
- Peter Quentin Straus Director · appointed 2002
Show 7 former officers
- Peter James Edmund Robinson Director · appointed 2009 · resigned 2019
- Peter David Miller Director · appointed 2002 · resigned 2016
- Geraldine (Gill) Coleridge Secretary · appointed 2002 · resigned 2019
- Deborah Rogers Director · appointed 2002 · resigned 2014
- Patricia Holden White Director · appointed 2002 · resigned 2015
- Brabners Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
- Brabners Directors Limited Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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