Rosewood (Ascot) Management Limited
Company 07393102 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.
Sign in, freeBoard 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.
10 directors on the board
- Jane Sarah May Kingston Director · appointed 2011
- Manharlal Ramji Shah Director · appointed 2022
- Marilyn Janet Aikman Director · appointed 2017
- Griffith Mccallum Marshalsay Director · appointed 2023
- Aikman, Alastair Alan, Dr Director · appointed 2011
- Maureen Shah Director · appointed 2022
- David Cecil Hawton Director · appointed 2014
- Simon Howison Director · appointed 2012
- Christine Anne Hester Marshalsay Director · appointed 2023
- Steven Carl Gedge Director · appointed 2012
9.4y median 10.5y
average tenure
15.1y
longest tenure
Directors past 6 years
- Jane Sarah May Kingston Director · appointed 2011
- Marilyn Janet Aikman Director · appointed 2017
- Aikman, Alastair Alan, Dr Director · appointed 2011
- David Cecil Hawton Director · appointed 2014
- Simon Howison Director · appointed 2012
- Steven Carl Gedge Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Manharlal Ramji Shah Director · appointed 2022
- Marilyn Janet Aikman Director · appointed 2017
- Griffith Mccallum Marshalsay Director · appointed 2023
- Maureen Shah Director · appointed 2022
- David Cecil Hawton Director · appointed 2014
- Simon Howison Director · appointed 2012
- Christine Anne Hester Marshalsay Director · appointed 2023
Portfolio (3)
- Jane Sarah May Kingston Director · appointed 2011
- Aikman, Alastair Alan, Dr Director · appointed 2011
- Steven Carl Gedge Director · appointed 2012
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.
Business services 1Manufacturing 1Other services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sonatest LTD 1 shared director
- Sonatest NDE Limited 1 shared director
- Surebyte Limited 1 shared director
- Consort Place Residents Limited 1 shared director
- The Compass Group Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 07393102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2010 |
| Address | 4 ROSEWOOD, BURLEIGH ROAD, ASCOT, SL5 7LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Christine Anne Hester Marshalsay Director · appointed 2023
- Griffith Mccallum Marshalsay Director · appointed 2023
- Manharlal Ramji Shah Director · appointed 2022
- Maureen Shah Director · appointed 2022
- Marilyn Janet Aikman Director · appointed 2017
- David Cecil Hawton Director · appointed 2014
- Simon Howison Director · appointed 2012
- Steven Carl Gedge Director · appointed 2012
- Aikman, Alastair Alan, Dr Director · appointed 2011
- Jane Sarah May Kingston Director · appointed 2011
Show 14 former officers
- Betty Kwai Mee Parfitt Director · appointed 2018 · resigned 2023
- Amardip Kaur Hans Director · appointed 2016 · resigned 2022
- Talvinder Singh Hans Director · appointed 2016 · resigned 2022
- Julie Gifford Secretary · appointed 2013 · resigned 2017
- Orchard Lettings Corporate-secretary · appointed 2012 · resigned 2013
- Jacqueline Scott-Howison Director · appointed 2012 · resigned 2017
- Eugene Simon Gardiner Director · appointed 2012 · resigned 2012
- Evelyn Margaret Burdge Director · appointed 2011 · resigned 2017
- Susan Holliday Director · appointed 2011 · resigned 2016
- Julie Louise Gifford Director · appointed 2011 · resigned 2018
- Mark Anthony Gifford Director · appointed 2011 · resigned 2018
- Andrew Elliott Director · appointed 2011 · resigned 2014
- Maureen Geraldine Murtagh Secretary · appointed 2010 · resigned 2012
- Catherine Margaret Searle Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record