Rowlinson Consolidated LTD
Company 09516061 Active
Connected board network
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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.
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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.
4 directors on the board
- William James Rowlinson Director · appointed 2021
- Lynda Jean Rowlinson Director · appointed 2017
- Alistair Richard Norris Sharman Director · appointed 2018
- Richard James Rowlinson Director · appointed 2015
8.3y median 8.6y
average tenure
11.3y
longest tenure
Directors past 6 years
- Lynda Jean Rowlinson Director · appointed 2017
- Alistair Richard Norris Sharman Director · appointed 2018
- Richard James Rowlinson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Lynda Jean Rowlinson Director · appointed 2017
Portfolio (3)
- William James Rowlinson Director · appointed 2021
- Alistair Richard Norris Sharman Director · appointed 2018
- Richard James Rowlinson Director · appointed 2015
0
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.
Manufacturing 7Property 5Professional services 3Dormant 2Arts and leisure 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.
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.
Related organisations
- Rowlinson Garden Products Limited 3 shared directors
- Rowlinson Timber Limited 2 shared directors
- Rowlinson Group Limited 2 shared directors
- Rowlinson Packaging (South) Limited 2 shared directors
- Alexandra Securities LTD 2 shared directors
Connected through a shared director
- Crewe Alexandra Football Club Company,Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 09516061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2015 |
| Address | GROUP OFFICES GREEN LANE, WARDLE, NANTWICH, CHESHIRE, CW5 6BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Richard James Rowlinson
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rowlinson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Rowlinson Garden Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Rowlinson Packaging (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Alexandra Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Rowlinson Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Rowlinson Timber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - 06511074
75-100% shares · notified 2020-12-31 - 06511074 ceased 2019-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- William James Rowlinson Director · appointed 2021
- Alistair Richard Norris Sharman Director · appointed 2018
- Lynda Jean Rowlinson Director · appointed 2017
- Richard James Rowlinson Director · appointed 2015
Show 2 former officers
- Keith Patrick Douglas Director · appointed 2015 · resigned 2015
- William St John Kiernan Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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