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Company

Little Rollright Estate (UK) Limited

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

Network

The large node is Little Rollright Estate (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Peter Granville Fowler 2002-2017 Director View profile
  2. Dr Richard Ellis Dudley 2012-2017 Secretary View profile
  3. Paul Graham Watson 2007-2012 Secretary View profile
  4. David Leonard Morgan 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2002

Ownership

Owned by (20) 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.

  • Peter Granville Fowler ceased 2017-12-01
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • David Gustave Goar ceased 2020-11-12
    significant influence (trust) · notified 2017-12-01
  • Sebastian Grigg ceased 2020-11-12
    significant influence (trust) · notified 2017-12-01
  • David Gustave Goar ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Trevor Warmington ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Toby Lloyd Crooks ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Andrew Shilling ceased 2024-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Graeme Robert Privett ceased 2024-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Paul Dennis Pirouet ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Jennifer Mary Geddes ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Paul Simon Huggins ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Kathryn Tully ceased 2023-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
  • Kristina Volodeva ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01
  • Alan James Ive ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
  • John-Paul Meagher ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
  • Matthew James Christensen ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
  • Hiral Kanzaria ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • William Allan Watson ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • Katharine Jane Haggie ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • BB Shelf 4 LLP
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2025-08-29
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
  • 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.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • 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.
  • Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Little Rollright Estate (UK) Limited is controlled by Peter Granville Fowler
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-12-01 · source: Companies House PSC register

Ultimately controlled by Peter Granville Fowler.

27 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
£1,714,945
Total assets
£2,016,527
Cash
£198,757
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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

6.7y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Agriculture 4Professional services 4Property 4Business services 1Construction 1Finance 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.

Sources

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

Record details
Company number
04537670
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data