Rory Mack Associates Limited
Company 06424169 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.
4 directors on the board
- Danielle Thompson Director · appointed 2023
- Martin Paul Grainger Director · appointed 2023
- Stephen Francis Dejean Gallet Director · appointed 2007
- Paul Simon Tomkinson Director · appointed 2008
Directors past 6 years
- Stephen Francis Dejean Gallet Director · appointed 2007
- Paul Simon Tomkinson Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Danielle Thompson Director · appointed 2023
- Paul Simon Tomkinson Director · appointed 2008
Portfolio (2)
- Martin Paul Grainger Director · appointed 2023
- Stephen Francis Dejean Gallet Director · appointed 2007
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.
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.
Connected through a shared director
- Castleridge Management Company Limited 1 shared director
- Tudor Court (Newcastle) Management Company LTD 1 shared director
- Tudor Court Associates Limited 1 shared director
- Forest Edge Management Company Limited 1 shared director
- 35 Princess Street Management Limited 1 shared director
- Mount Square Management Company (Leek) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06424169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2007 |
| Address | HOLLY HOUSE, 37 MARSH PARADE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 1BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stephen Francis Dejean Gallet
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (10)
- Danielle Thompson Director · appointed 2023
- Martin Paul Grainger Director · appointed 2023
- Paul Simon Tomkinson Director · appointed 2008
- Stephen Francis Dejean Gallet Director · appointed 2007
Show 6 former officers
- Christopher Maydew Director · appointed 2018 · resigned 2020
- Kirsty Joanne Thorley Director · appointed 2017 · resigned 2023
- David John Roberts Director · appointed 2013 · resigned 2015
- Carolyn O'Leary Director · appointed 2009 · resigned 2013
- Angela Francis Secretary · appointed 2009 · resigned 2010
- Michael Rory Twidle Mack Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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