Rookfield Management Limited
Company 07479351 Active
Connected board network
The connection graph needs a free account.
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.
9 directors on the board
- Stephen James Horncastle Director · appointed 2024
- Stephanie Patricia Cummings Director · appointed 2025
- Ivan Sivukha Director · appointed 2025
- Penny Chalmers Director · appointed 2024
- Robert Logan Jack Director · appointed 2024
- Helen Elizabeth Finch Director · appointed 2025
- Pearl Larney Director · appointed 2018
- John Simon Cotterell Director · appointed 2025
- James Sutherland Beveridge Director · appointed 2024
Directors past 6 years
- Pearl Larney Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Stephen James Horncastle Director · appointed 2024
- Stephanie Patricia Cummings Director · appointed 2025
- Penny Chalmers Director · appointed 2024
- Robert Logan Jack Director · appointed 2024
- Pearl Larney Director · appointed 2018
- John Simon Cotterell Director · appointed 2025
Portfolio (3)
- Ivan Sivukha Director · appointed 2025
- Helen Elizabeth Finch Director · appointed 2025
- James Sutherland Beveridge Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Highgate Counselling Centre 1 shared director
- 8/12A Rookfield Close Limited 1 shared director
- Consult Beveridge LTD 1 shared director
- Made BY Giants & Partners Limited 1 shared director
- Ijsr 7 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07479351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2010 |
| Address | 33 CRANMORE WAY, LONDON, N10 3TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Stephanie Patricia Cummings Director · appointed 2025
- Ivan Sivukha Director · appointed 2025
- Helen Elizabeth Finch Director · appointed 2025
- John Simon Cotterell Director · appointed 2025
- Stephen James Horncastle Director · appointed 2024
- Penny Chalmers Director · appointed 2024
- James Sutherland Beveridge Director · appointed 2024
- Robert Logan Jack Director · appointed 2024
- Pearl Larney Director · appointed 2018
Show 16 former officers
- Debbie Cunliffe Secretary · appointed 2024 · resigned 2025
- David Aron Director · appointed 2024 · resigned 2025
- Oliver David Andres Campbell Director · appointed 2018 · resigned 2024
- Steven Michael Beattie Director · appointed 2015 · resigned 2020
- Tim Hanison Director · appointed 2015 · resigned 2019
- Howard Martin Tobias Jenner Director · appointed 2014 · resigned 2024
- Katharine Parker Secretary · appointed 2014 · resigned 2018
- Katharine Parker Director · appointed 2013 · resigned 2018
- Glenys Valerie Evans Director · appointed 2012 · resigned 2013
- Peter Reginald Thomas Holden Director · appointed 2012 · resigned 2014
- Frank Hilton Director · appointed 2011 · resigned 2013
- David William Frith Director · appointed 2011 · resigned 2024
- Donald Robert Wiley Secretary · appointed 2011 · resigned 2024
- Roy Elton Travers Director · appointed 2011 · resigned 2015
- Ralph Kenneth Ward Director · appointed 2010 · resigned 2023
- Fiona Marie Currie Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record