Roundstone Street Management Company Limited
Company 11714412 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.
7 directors on the board
- George Garratt Director · appointed 2023
- Andrew Philip Quick Director · appointed 2019
- Ana Angelica Glinta Director · appointed 2026
- Bernadine Joanne Lewis Director · appointed 2019
- Artur Jamroz Director · appointed 2020
- Jake Brinkman Director · appointed 2019
- Arthur Rupert Thomas Mcwhinnie Director · appointed 2019
Directors past 6 years
- Andrew Philip Quick Director · appointed 2019
- Bernadine Joanne Lewis Director · appointed 2019
- Jake Brinkman Director · appointed 2019
- Arthur Rupert Thomas Mcwhinnie Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- George Garratt Director · appointed 2023
- Ana Angelica Glinta Director · appointed 2026
- Bernadine Joanne Lewis Director · appointed 2019
- Artur Jamroz Director · appointed 2020
- Jake Brinkman Director · appointed 2019
- Arthur Rupert Thomas Mcwhinnie Director · appointed 2019
Portfolio (1)
- Andrew Philip Quick Director · appointed 2019
Left in the last 12 months
- Eduard Andi Glinta Director · appointed 2019 · resigned 2026
- Thomas William Heal Director · appointed 2019 · resigned 2026
- Marcus Benjamin Brown Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Applewick Dairy Limited 1 shared director
- Quick Plant & Groundworks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11714412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2018 |
| Address | 45 DUKE STREET, TROWBRIDGE, BA14 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Qdos Homes Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06
Officers (13)
- Ana Angelica Glinta Director · appointed 2026
- George Garratt Director · appointed 2023
- Joanne Snook-Haldane Secretary · appointed 2023
- Artur Jamroz Director · appointed 2020
- Andrew Philip Quick Director · appointed 2019
- Bernadine Joanne Lewis Director · appointed 2019
- Arthur Rupert Thomas Mcwhinnie Director · appointed 2019
- Jake Brinkman Director · appointed 2019
Show 5 former officers
- Thomas Williams Heal Secretary · appointed 2019 · resigned 2023
- Eduard Andi Glinta Director · appointed 2019 · resigned 2026
- Thomas William Heal Director · appointed 2019 · resigned 2026
- Marcus Benjamin Brown Director · appointed 2019 · resigned 2026
- Stephen John Harbour Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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