Company · Redruth
A.E. Rodda & SON Group LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Adrian Jarrad CarneDirector · since 2024
- David John SaintDirector · since 2024
- Thomas Alexander BellDirector · since 2020
- Theresa Margaret DennettDirector · since 2019
- Nicholas Luke RoddaDirector · since 2013
- John William PengellyDirector · since 2013
- Philip Ernest RoddaDirector · since 2013
- Alfred James RoddaDirector · since 2013
- Fleur Louise FinchSecretary · since 2025
Previous officers 8
- Susan Anne Cobbledick 2022-2024 View profile
- Stephen David Paul Daykin 2019-2024 View profile
- Patrick John Brendan O'Keeffe 2019-2025 View profile
- Neil Angus Kennedy 2018-2024 View profile
- Roger Neil Morriss 2013-2024 View profile
- Kurt Eduard Sigrist 2013-2018 View profile
- Eric Thomas Rodda 2013-2016 View profile
- Andrew Simon Rodda 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/12/2012
- Registered office
- Redruth
- Previous names
- North Downs Farm LTD (until 03/09/2019)
Group
No further corporate or individual controller is recorded above A.E. Rodda & SON Group LTD on the PSC register - it appears to be the top of its group.
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
- £11,384,000
- Total assets
- £14,434,000
- Cash
- £2,233,000
- Employees
- 176,000
- Turnover
- £50,622,000
- Profit/loss
- £606,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
8 directors on the board
- Adrian Jarrad Carne Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- David John Saint Director · appointed 2024
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2013
- John William Pengelly Director · appointed 2013
- Philip Ernest Rodda Director · appointed 2013
- Alfred James Rodda Director · appointed 2013
Directors past 6 years
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2013
- John William Pengelly Director · appointed 2013
- Philip Ernest Rodda Director · appointed 2013
- Alfred James Rodda Director · appointed 2013
First-time vs portfolio directors
Portfolio (8)
- Adrian Jarrad Carne Director · appointed 2024
- Thomas Alexander Bell Director · appointed 2020
- David John Saint Director · appointed 2024
- Theresa Margaret Dennett Director · appointed 2019
- Nicholas Luke Rodda Director · appointed 2013
- John William Pengelly Director · appointed 2013
- Philip Ernest Rodda Director · appointed 2013
- Alfred James Rodda Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Patrick John Brendan O'Keeffe Director · appointed 2019 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08330491
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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