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Company

1-5 Rodney Place Presinct Management Company Limited

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

Network

The large node is 1-5 Rodney Place Presinct Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Charles James Hastings Lucas 2013-2016 Director View profile
  2. Rachel Jane Gifford 2012-2021 Director View profile
  3. George Thomas Talbot Griffith 2004-2006 Director View profile
  4. Professional Formations Limited 2004-2004 Corporate-nominee-director View profile
  5. Hannah Grant 2007-2012 Secretary View profile
  6. Charlotte Victoria Saunders 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2004

Ownership

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.

Group

  1. 1-5 Rodney Place Presinct Management Company Limited is controlled by Richard Peter Mann Mills Roberts
    Evidence
    active significant influence · notified 2017-02-17 · source: Companies House PSC register

Ultimately controlled by Richard Peter Mann Mills Roberts.

5 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.

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

14.9y median 19.3y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 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.

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
05046081
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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