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Rolfsen Properties Limited

Rolfsen Properties Limited is an active UK company (number 04568651), incorporated 2002, with 3 current directors including Simon Nicholas Maddison and Graeme Neil Maddison. 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 Rolfsen Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Sir David George Maddison 2015-2019 Director View profile
  2. PA Corporate Services LTD 2005-2006 Corporate-director View profile
  3. Powrie Appleby (Secretaries) LTD 2005-2006 Corporate-director View profile
  4. Marlborough Trust Company Limited 2005-2008 Corporate-director View profile
  5. Newhaven Nominees (Channel Isles) Limited 2004-2005 Corporate-director View profile
  6. Businessoffice Limited 2022-2026 Corporate-secretary View profile
  7. United Funds Trust Corporation Limited 2015-2022 Corporate-secretary View profile
  8. Marlborough Secretaries Limited 2005-2006 Corporate-secretary View profile
  9. Newhaven Trust Company (Channel Islands) Limited 2002-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2002

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

11.1y median 11.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

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
04568651
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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