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Company

39 Rotherslade Road Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 39 Rotherslade Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Julian Charman 2022-2022 Director View profile
  2. Philip Adrian Payne 2013-2020 Director View profile
  3. Gareth Rhodri Richards 2013-2021 Director View profile
  4. Hywel Anthony Richards 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2012

Ownership

Owned by (4) 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.

  • Tudor David Putt Hughes
    25-50% shares, 25-50% voting · notified 2017-10-05
  • Rachel Mary Gant
    25-50% shares, 25-50% voting · notified 2021-11-18
  • Philip Adrian Payne ceased 2020-02-10
    25-50% shares, 25-50% voting · notified 2017-10-05
  • Gareth Rhodri Richards ceased 2021-11-18
    25-50% shares, 25-50% voting · notified 2017-10-05
  • 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.
  • 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

  1. 39 Rotherslade Road Management Company Limited is controlled by Tudor David Putt Hughes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-10-05 · source: Companies House PSC register

Ultimately controlled by Tudor David Putt Hughes.

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

Employees
-3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

7.7y median 6.4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Health and social care 3Finance 2Dormant 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08337819
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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