Company · Leeds
Spawforth Rolinson Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Spawforth Rolinson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Dawn Jenkins 2007-2026 View profile
- Paul Andrew Bedwell 2007-2019 View profile
- Peter David Spawforth 2003-2009 View profile
- WS (Directors) Limited 2003-2003 View profile
- Rachel Dawn Illsley 2003-2025 View profile
- WS (Secretaries) Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 26/09/2003
- Registered office
- Leeds
- Previous names
- Spawforth Holdings Limited (until 01/11/2006)
Ownership
Owned by (3) 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.
- Adrian Peter Spawforth ceased 2024-06-27
25-50% shares · notified 2016-04-06 - Rachel Dawn Illsley ceased 2024-06-27
25-50% shares · notified 2016-04-06 - Spawforths EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Group
- Spawforth Rolinson Holdings Limited
is controlled by Adrian Peter Spawforth
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-06-27 · source: Companies House PSC register
Ultimately controlled by Adrian Peter Spawforth.
2 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
- Total assets
- £397,891
- Cash
- £6
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
2 directors on the board
- David Mark Rolinson Director · appointed 2003
- Adrian Peter Spawforth Director · appointed 2003
Directors past 6 years
- David Mark Rolinson Director · appointed 2003
- Adrian Peter Spawforth Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- David Mark Rolinson Director · appointed 2003
- Adrian Peter Spawforth Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Dawn Jenkins Director · appointed 2007 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04913101
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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