RO Properties Limited
Company 05255839 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.
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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
- Richard Graham St John Rowlandson Director · appointed 2004
- Edward Thomas Morton Rowlandson Director · appointed 2007
20.3y median 20.3y
average tenure
21.8y
longest tenure
Directors past 6 years
- Richard Graham St John Rowlandson Director · appointed 2004
- Edward Thomas Morton Rowlandson Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Richard Graham St John Rowlandson Director · appointed 2004
- Edward Thomas Morton Rowlandson Director · appointed 2007
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 35Construction 24Dormant 7Finance 4Business services 3Utilities 2Property 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
- Strongs & Bennett Limited 2 shared directors
- Marine and Overseas Services (1939) Limited 2 shared directors
- Martins (South Harrow) Limited 2 shared directors
- Acton Motors Limited 2 shared directors
- Land & Property Navigation Yard Limited 2 shared directors
- Allwright (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05255839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2004 |
| Address | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (5) 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.
- Richard Graham St John Rowlandson ceased 2022-10-04
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Edward Thomas Morton Rowlandson ceased 2022-10-04
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - Richard Woodman-Bailey ceased 2022-10-04
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06 - RO Trading Limited
75-100% shares · notified 2023-10-18 - Rowlandson Investments Limited ceased 2023-10-18
75-100% shares · notified 2022-10-04
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08807326
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RO Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RO Frome Limited ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RO Regional Properties Limited ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RO Chichester Limited ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - 11923324 ceased 2022-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - 11923134 ceased 2022-10-05
75-100% shares · notified 2019-07-17 - RO Solstice Limited ceased 2022-10-05
75-100% shares · notified 2019-07-17 - RO Cornwall Limited ceased 2023-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 - RO Group Property Ventures Limited ceased 2023-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Officers (13)
- Edward Thomas Morton Rowlandson Director · appointed 2007
- Richard Graham St John Rowlandson Director · appointed 2004
- The Finance & Industrial Trust LTD Corporate-secretary · appointed 2004
Show 10 former officers
- Stephen John White Director · appointed 2019 · resigned 2022
- David Kershaw Director · appointed 2019 · resigned 2022
- Richard Woodman-Bailey Director · appointed 2012 · resigned 2022
- David Colin Roberts Director · appointed 2011 · resigned 2022
- John Keith Palmer Director · appointed 2006 · resigned 2008
- Keith Robert Egerton Director · appointed 2006 · resigned 2012
- Robert Charles Clarke Director · appointed 2006 · resigned 2011
- Christopher Joseph Bond Director · appointed 2006 · resigned 2012
- Susan Margaret Younghusband Director · appointed 2004 · resigned 2015
- Roger Alan Hambidge Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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