Company · London
Rowan Road Management Company Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Rory Butler Finnan 2017-2018 View profile
- Donald Stewart Bailey 2009-2017 View profile
- Paul Anthony Traies Jenkins 2006-2009 View profile
- David Jonathan Jackson 2006-2006 View profile
- Andrew William Johnson 2006-2017 View profile
- Charles Edwin Withers 2006-2008 View profile
- Chancerygate Corporate Services Limited 2016-2018 View profile
- Jonathan James Richard English 2006-2006 View profile
- Maude Lauretta Greenaway 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/09/2006
- Registered office
- London
- Previous names
- Chancerygate (Rowan Road) Management Company Limited (until 25/04/2018)
Ownership
Owned by (2) 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.
- Petchey Industrial Properties (NO 4) Limited
significant influence · notified 2018-04-20 - O&T (Business Centre) Limited ceased 2018-04-20
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Rowan Road Management Company Limited
is controlled by Petchey Industrial Properties (NO 4) Limited
Evidence
active significant influence · notified 2018-04-20 · source: Companies House PSC register - Petchey Industrial Properties (NO 4) Limited
is controlled by Petchey Industrial Investments Limited
Evidence
active 75-100% shares · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Petchey Industrial Investments Limited.
11 other companies in this group
- Petchey Industrial Holdings Limited
- Petchey Industrial Properties (NO 1) Limited
- Thameside Park (Barking) Management Limited
- Petchey Industrial Properties (NO 10) Limited
- City Living (London) Limited
- Petchey Industrial Properties (NO 3) Limited
- Petchey Industrial Properties (NO 4) Limited
- Petchey (Holdings) Limited
- Petchey Industrial Properties (NO 2) Limited
- Petchey Industrial Properties (NO 5) LTD Limited
- Petchey Industrial Investments Limited
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.
2 directors on the board
- James Newland Director · appointed 2018
- Simon Guy Mcclure Director · appointed 2018
Directors past 6 years
- James Newland Director · appointed 2018
- Simon Guy Mcclure Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Newland Director · appointed 2018
- Simon Guy Mcclure Director · appointed 2018
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
- 05951549
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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