Rollstore Limited
Company 06540452 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.
3 directors on the board
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
- Karl Whitehead Director · appointed 2025
Directors past 6 years
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
- Karl Whitehead Director · appointed 2025
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.
Related organisations
- Rollstore Trustee Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06540452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2008 |
| Address | HEANOR GATE ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Russell Brown ceased 2024-10-24
25-50% shares · notified 2017-03-20 - confirmed: also a director of this company - Antony Charles Reid ceased 2024-10-24
25-50% shares · notified 2017-03-20 - Rollstore Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Officers (11)
- Karl Whitehead Secretary · appointed 2025
- Karl Whitehead Director · appointed 2025
- Antony Charles Reid Director · appointed 2008
- Russell Brown Director · appointed 2008
Show 7 former officers
- Thomas Andrew Wells Director · appointed 2019 · resigned 2023
- Russell Brown Secretary · appointed 2010 · resigned 2025
- Gary Whitehead Secretary · appointed 2009 · resigned 2010
- Betty Reid Secretary · appointed 2008 · resigned 2009
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
- Alan Charles Reid Director · appointed 2008 · resigned 2009
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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