The Governance RegisterEdition 2026 · Compiled 12th July 2026

A.E. Rodda & SON Group LTD

Company 08330491 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
8.7y median 10y
average tenure
13.3y
longest tenure
5
directors past 6 years
0 vs 7 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Manufacturing 10Professional services 3Construction 2Dormant 2Retail and trade 2Agriculture 1Business services 1Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08330491
StatusActive
TypePrivate Limited Company
Incorporated13/12/2012
AddressTHE CREAMERY, SCORRIER, REDRUTH, CORNWALL, TR16 5BU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)


Officers (17)

  • Finch, Fleur Louise Secretary · appointed 2025
  • Carne, Adrian Jarrad Director · appointed 2024
  • Saint, David John Director · appointed 2024
  • Bell, Thomas Alexander Director · appointed 2020
  • Dennett, Theresa Margaret Director · appointed 2019
  • Rodda, Nicholas Luke Director · appointed 2013
  • Pengelly, John William Director · appointed 2013
  • Rodda, Philip Ernest Director · appointed 2013
  • Rodda, Alfred James Director · appointed 2013
  • Cobbledick, Susan Anne Former Director · appointed 2022 · resigned 2024
  • Daykin, Stephen David Paul Former Director · appointed 2019 · resigned 2024
  • O'Keeffe, Patrick John Brendan Former Director · appointed 2019 · resigned 2025
  • Kennedy, Neil Angus Former Director · appointed 2018 · resigned 2024
  • Morriss, Roger Neil Former Director · appointed 2013 · resigned 2024
  • Sigrist, Kurt Eduard Former Director · appointed 2013 · resigned 2018
  • Rodda, Eric Thomas Former Director · appointed 2013 · resigned 2016
  • Rodda, Andrew Simon Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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