Company
Rolton Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Housego 2019-2023 View profile
- Christopher Michael Evans 2013-2021 View profile
- Graham Meers Waring 2013-2022 View profile
- Andrew Chisem 2013-2022 View profile
- Cedric Allan Rose 2013-2023 View profile
- Ian Leslie Zant-Boer 2012-2013 View profile
- Scarlett Constance Dorothy Doyle 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2012
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.
- Cedric Allan Rose ceased 2023-12-22
25-50% shares · notified 2016-06-30 - Rolton Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rolton Holdings Limited
is controlled by Cedric Allan Rose
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Cedric Allan Rose.
1 other company in this group
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.
Financials
- Net assets
- £1,185,799
- Total assets
- £1,185,799
- Cash
- £44,681
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter Edwin Rolton Director · appointed 2013
- Craig Smith Director · appointed 2019
- David John Rolton Director · appointed 2013
Directors past 6 years
- Peter Edwin Rolton Director · appointed 2013
- Craig Smith Director · appointed 2019
- David John Rolton Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Peter Edwin Rolton Director · appointed 2013
- Craig Smith Director · appointed 2019
- David John Rolton Director · appointed 2013
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
- 08164616
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data